Company Information

CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Chalitha Namboodiri
Krishnan Chalitha Namboodiri
Director
over 1 year ago
Madhavan Vishnu Nampoorthiri
Madhavan Vishnu Nampoorthiri
Director
over 1 year ago

Past Directors

. Christoph Sebastian Duerr
. Christoph Sebastian Duerr
Director
over 12 years ago

Documents

Form MGT-7-13052020_signed
Form AOC-4-13052020_signed
List of share holders, debenture holders;-12052020
Directors report as per section 134(3)-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
Directors report as per section 134(3)-07042020
List of share holders, debenture holders;-07042020
Form MGT-7-07042020_signed
Form AOC-4-07042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020
Evidence of cessation;-06042020
Form DIR-12-06042020_signed
Optional Attachment-(1)-06042020
Notice of resignation;-06042020
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-28122016
Form AOC-4-300116.OCT
Form MGT-7-270116.OCT
Form ADT-1-041215.OCT
-251214.OCT
Form23AC-171214 for the FY ending on-310314.OCT