Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vappala Narendran
Vappala Narendran
Director/Designated Partner
almost 3 years ago
Mundayilaboobacker Pharis
Mundayilaboobacker Pharis
Director/Designated Partner
almost 6 years ago

Past Directors

Jacob Lucia Annie
Jacob Lucia Annie
Additional Director
over 10 years ago
Vinayan Vijayan
Vinayan Vijayan
Additional Director
about 13 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form DPT-3-02122019-signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Auditor?s certificate-30062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(4)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-02052018_signed
Evidence of cessation;-30042018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017