Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Appukkutty Beena Sunilkumar
Appukkutty Beena Sunilkumar
Director/Designated Partner
over 6 years ago
Madhusudanan Mukundan
Madhusudanan Mukundan
Director
over 13 years ago

Past Directors

Sunil Kumar Surendran
Sunil Kumar Surendran
Managing Director
over 13 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(2)-21042019
Optional Attachment-(1)-21042019
Notice of resignation;-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form AOC-4-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
List of share holders, debenture holders;-21032019
Form MGT-7-21032019_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT