Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vappala Narendran
Vappala Narendran
Director/Designated Partner
about 4 years ago
Mundayilaboobacker Pharis
Mundayilaboobacker Pharis
Director/Designated Partner
almost 6 years ago

Past Directors

Jacob Lucia Annie
Jacob Lucia Annie
Additional Director
over 10 years ago
Vinayan Vijayan
Vinayan Vijayan
Director
about 12 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
over 18 years ago

Documents

Form DPT-3-06012021_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Auditor?s certificate-30062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-08062018_signed
Optional Attachment-(1)-07062018
Evidence of cessation;-07062018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-29112017