Company Information

CIN
Status
Date of Incorporation
12 July 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreedharan Payani
Sreedharan Payani
Director
over 1 year ago
Anil Kumar Sankaran Veedu
Anil Kumar Sankaran Veedu
Director/Designated Partner
over 10 years ago
Sheeja Sreedharan
Sheeja Sreedharan
Director
over 12 years ago

Documents

Form STK-2-19102020-signed
Optional Attachment-(1)-16042019
-16042019
Form AOC-4-15012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form ADT-1-160216.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-291015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Form DIR-12-291114.OCT
Copy of resolution-291114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Letter of Appointment-271114.PDF
Form INC-22-151014.OCT