Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
35,645,700
Authorised Capital
40,000,000

Directors

Kavya Anna Abraham
Kavya Anna Abraham
Director/Designated Partner
over 2 years ago
Deepa Reji Abraham
Deepa Reji Abraham
Director
almost 16 years ago

Past Directors

. Balaji
. Balaji
Additional Director
over 10 years ago
Reji Abraham
Reji Abraham
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-28102019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form MGT-14-30032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
List of share holders, debenture holders;-16112016