Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
100,000

Directors

Marthanda Pillai Ananthanarayana Pillai
Marthanda Pillai Ananthanarayana Pillai
Director
over 2 years ago
Gopal Ananthanarayana Pillai
Gopal Ananthanarayana Pillai
Director
almost 16 years ago

Documents

Form AOC-4-04012020_signed
Form ADT-1-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27052019
Form AOC-4-27052019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-21012019
Form e-CODS-27032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-26032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
Form ADT-1-14032018_signed
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Copy of written consent given by auditor-14032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Form 23AC-08022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07022018
Form 23AC-07022018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed