Company Information

CIN
Status
Date of Incorporation
28 October 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Raman Nair
Krishnan Raman Nair
Director
almost 10 years ago
Nair Rohit
Nair Rohit
Director
almost 10 years ago
Jaya Laxmi Nair
Jaya Laxmi Nair
Director
about 10 years ago
Nair Tarun
Nair Tarun
Director
about 10 years ago

Documents

Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form ADT-1-05102016_signed
Optional Attachment-(1)-05102016
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-12-150515.OCT
Specimen signature in form 2.10-140515.PDF
Optional Attachment 2-140515.PDF
Optional Attachment 1-140515.PDF
Form INC-21-140515.PDF
Declaration by the first director-130515.PDF
Letter of Appointment-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Certificate of Incorporation-281014.PDF
Certificate of Incorporation-281014.PDF