Company Information
CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000
Directors
Kottukulam Jacob
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anish Jacob
Director
over 14 years ago
over 14 years ago
Charges
04 August 2017
Siemens Financial Services Private Limited
44 Lak
09 June 2017
Siemens Financial Services Private Limited
54 Lak
04 August 2017
Others
0
09 June 2017
Others
0
04 August 2017
Others
0
09 June 2017
Others
0
04 August 2017
Others
0
09 June 2017
Others
0
Documents
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Copy of written consent given by auditor-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-10112020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30072019-signed
Form DPT-3-29072019-signed
Form MGT-14-02072019_signed
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Auditor?s certificate-25062019
Form MGT-7-10122018_signed
