Company Information
CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Raghava Ramesh Varier
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Varier Ramesh Varier
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajeev Warrier Gayathri
Director
over 14 years ago
over 14 years ago
Sridevi Rajeev Warrier
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Pudiyavariem Raghava Varier
Director
almost 30 years ago
almost 30 years ago
Meena Raghavan
Director
almost 30 years ago
almost 30 years ago
Rajeev Warrier Chorath
Director
almost 30 years ago
almost 30 years ago
Documents
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form DPT-3-17112020_signed
Auditor?s certificate-17112020
Form ADT-1-16112020_signed
Form AOC-4-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Copy of resolution passed by the company-15112020
Copy of written consent given by auditor-15112020
Directors report as per section 134(3)-15112020
Copy of the intimation sent by company-15112020
Form DPT-3-24012020-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
