Company Information
CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Albert Angelina
Director/Designated Partner
over 5 years ago
over 5 years ago
Raveendran Shobana Sreekumar
Director
over 13 years ago
over 13 years ago
Mohanakrishnan Gururajan
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Sudamani Suresh
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-17062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250913.OCT
Form 23-011013.PDF
Copy of resolution-011013.PDF
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 23B for period 010711 to 310312-060711.OCT
Form 32-280112.OCT
Optional Attachment 1-260112.PDF
Optional Attachment 2-260112.PDF
Acknowledgement of Stamp Duty AoA payment-010711.PDF
Acknowledgement of Stamp Duty MoA payment-010711.PDF
Optional Attachment 1-300611.PDF
Certificate of Incorporation-010711.PDF
Form 32-300611-250611.PDF
Certificate of Incorporation-010711.PDF
Optional Attachment 1-300611.PDF
MoA - Memorandum of Association-300611.PDF
AoA - Articles of Association-300611.PDF
Form 1-300611.PDF
Form 18-300611-250611.PDF
Form 32-300611-250611.PDF