Company Information

CIN
Status
Date of Incorporation
11 September 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,603,000
Authorised Capital
3,000,000

Directors

Kunhi Ramakurup Radhakrishnan
Kunhi Ramakurup Radhakrishnan
Director/Designated Partner
about 2 years ago
Kuniyil Prema
Kuniyil Prema
Director/Designated Partner
about 28 years ago

Documents

List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-30062017
List of share holders, debenture holders;-29062017
Form AOC-4-29062017_signed
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form MGT-7-30062017_signed
Form AOC-4-30062017_signed
Directors report as per section 134(3)-29062017
Form AOC-4-29062017
Form MGT-7-29062017_signed
Form 66-29112016_signed
Form ADT-1-28112016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Annual return as per schedule V of the Companies Act,1956-28112016
Form 20B-28112016_signed
Form23AC-311214 for the FY ending on-310313.OCT