Company Information

CIN
Status
Date of Incorporation
16 April 2007
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamaraja Mani
Krishnamaraja Mani
Director/Designated Partner
almost 2 years ago

Past Directors

Jacob Lucia Annie
Jacob Lucia Annie
Additional Director
over 9 years ago
Vinayan Vijayan
Vinayan Vijayan
Additional Director
over 12 years ago
Gopalakrishnan Palangat
Gopalakrishnan Palangat
Additional Director
about 16 years ago
Mathew Mammen
Mathew Mammen
Additional Director
about 16 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
over 17 years ago

Documents

Form STK-2-29082018-signed
Optional Attachment-(1)-29042017
-29042017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-12112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form DIR-12-311015.OCT
Form ADT-1-171015.OCT
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-120515.PDF
Letter of Appointment-120515.PDF
Optional Attachment 1-120515.PDF
Declaration of the appointee Director- in Form DIR-2-120515.PDF
Form DIR-12-060515.OCT
Optional Attachment 1-020515.PDF
Letter of Appointment-020515.PDF
Declaration of the appointee Director- in Form DIR-2-020515.PDF
Evidence of cessation-020515.PDF
-221114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT