Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Kandampully
Sanjay Kandampully
Director
over 2 years ago
Rajesh Kandampully .
Rajesh Kandampully .
Director
over 2 years ago
Kandampully Rahul
Kandampully Rahul
Director/Designated Partner
about 4 years ago
Noble Chervaran Arumugam
Noble Chervaran Arumugam
Director/Designated Partner
almost 8 years ago
Arumugam Cheruvaran Kalimuthu
Arumugam Cheruvaran Kalimuthu
Director/Designated Partner
almost 8 years ago
Threeparambil Pushkaran Rajesh
Threeparambil Pushkaran Rajesh
Director
over 15 years ago

Past Directors

Jyothi Mary Jacob
Jyothi Mary Jacob
Director
over 15 years ago
Jibu Jacob Titus
Jibu Jacob Titus
Director
over 15 years ago

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19112019-signed
Form ADT-1-10092019_signed
Optional Attachment-(1)-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-12032019_signed
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Form DIR-11-13032018_signed
Acknowledgement received from company-10032018
Notice of resignation filed with the company-10032018
Proof of dispatch-10032018