Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000
Directors
Janesh Nedumthottiyil Mohanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaskaran Nair Jayakrishnan
Director
over 2 years ago
over 2 years ago
Michael Xavier Pragasa Rethinam
Director
almost 14 years ago
almost 14 years ago
Past Directors
Tomy Kurian
Director
about 11 years ago
about 11 years ago
Boby Thomas Abraham
Additional Director
almost 12 years ago
almost 12 years ago
Anto Francis Cherussery
Additional Director
almost 12 years ago
almost 12 years ago
John Thekkumpurathu Varghese
Additional Director
almost 12 years ago
almost 12 years ago
Thiruvarangan Kullursandai Alagirisamy
Additional Director
almost 12 years ago
almost 12 years ago
Savarimuthu Maria Joseph Jeyaseelan
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-14122018_signed
Directors report as per section 134(3)-14122018
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form INC-22-25082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
Copies of the utility bills as mentioned above (not older than two months)-25082016
Optional Attachment-(2)-22082016
Form AOC-4-22082016_signed
