Company Information

CIN
Status
Date of Incorporation
05 April 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kunhi Ramakurup Radhakrishnan
Kunhi Ramakurup Radhakrishnan
Director/Designated Partner
about 2 years ago
Radhakrishnan Pradeesh
Radhakrishnan Pradeesh
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Chand Jain
Dinesh Chand Jain
Director
over 36 years ago
Sumer Chand Jain
Sumer Chand Jain
Director
over 36 years ago

Charges

0
15 April 1994
City Union Bank Limited
10 Lak
15 April 1994
City Union Bank Limited
0
15 April 1994
City Union Bank Limited
0
15 April 1994
City Union Bank Limited
0
15 April 1994
City Union Bank Limited
0

Documents

Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171215
Form PAS-3-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122017
Copy of Board or Shareholders? resolution-07122017
Form MGT-14-29112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Altered articles of association-24112017
Optional Attachment-(1)-24112017
Altered memorandum of association-24112017
Form INC-22-29062017_signed
Optional Attachment-(1)-24062017
Copies of the utility bills as mentioned above (not older than two months)-24062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062017
Form SH-7-23052017-signed