Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

. Ragupathy
. Ragupathy
Director
over 21 years ago
Flemin Jose Pulikottle
Flemin Jose Pulikottle
Director
over 21 years ago
Roy Chalakkal Ouseph
Roy Chalakkal Ouseph
Director
over 21 years ago
Upendran Chalil House
Upendran Chalil House
Director
over 21 years ago

Past Directors

Ragothaman Baskaran
Ragothaman Baskaran
Director
over 21 years ago
Chandran Karayil Sankaran
Chandran Karayil Sankaran
Director
over 21 years ago
. Divakaran
. Divakaran
Director
over 21 years ago

Documents

Form INC-22-04022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copy of board resolution authorizing giving of notice-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form DIR-12-20032018_signed
Form DIR-11-20032018_signed
Evidence of cessation;-17032018
Acknowledgement received from company-17032018
Notice of resignation filed with the company-17032018
Optional Attachment-(1)-17032018
Notice of resignation;-17032018
Proof of dispatch-17032018
Form MGT-7-05032018_signed