Company Information

CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Jisha Puthiya Veetil
Jisha Puthiya Veetil
Additional Director
over 5 years ago
Baskaran Nair Santhosh .
Baskaran Nair Santhosh .
Managing Director
almost 10 years ago
Anitha .
Anitha .
Director
almost 12 years ago
Barnabas Bastian Babu
Barnabas Bastian Babu
Director
over 21 years ago

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form ADT-3-16112020_signed
Resignation letter-16112020
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(5)-02072020
Optional Attachment-(4)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed