Company Information

CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunhi Ramakurup Radhakrishnan
Kunhi Ramakurup Radhakrishnan
Director/Designated Partner
about 2 years ago
Radhakrishnan Pradeesh
Radhakrishnan Pradeesh
Director/Designated Partner
over 2 years ago
Kuniyil Prema
Kuniyil Prema
Alternate Director
about 19 years ago

Documents

List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form ADT-1-31012020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-26062017
Directors report as per section 134(3)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form MGT-7-26062017_signed
Form AOC-4-26062017_signed
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
List of share holders, debenture holders;-25032017
Form MGT-7-25032017
Form AOC-4-25032017
Copy of the intimation sent by company-05102016