Company Information

CIN
Status
Date of Incorporation
22 August 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Parameswaran Mallika
Parameswaran Mallika
Director/Designated Partner
about 5 years ago
Avijit Chattopadhyay
Avijit Chattopadhyay
Director
over 23 years ago
Manjeri Parameswaran Anantram
Manjeri Parameswaran Anantram
Director
over 23 years ago

Documents

Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form e-CODS-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed