Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Raja Sahitya
Raja Sahitya
Director
over 2 years ago
Rajani Anand
Rajani Anand
Director/Designated Partner
over 8 years ago
Prabhavathy Neeliath Kannoth
Prabhavathy Neeliath Kannoth
Director
almost 20 years ago
. Muthukumar
. Muthukumar
Director
almost 20 years ago

Past Directors

Huligeri Chidambara
Huligeri Chidambara
Director
over 11 years ago
Uma Maheswar Tangirala
Uma Maheswar Tangirala
Director
over 19 years ago
Anand Ganapathyadan Veetil
Anand Ganapathyadan Veetil
Director
over 19 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Optional Attachment-(1)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-11012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-28122018
Form ADT-1-24122018_signed
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-09112018
Form AOC-4-09112018_signed