Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mani Alexander Pulimood
Mani Alexander Pulimood
Director
over 12 years ago
Susan Mani Pulimood
Susan Mani Pulimood
Director
over 19 years ago

Past Directors

Papagudi Narayanaswami Krishnamurthy
Papagudi Narayanaswami Krishnamurthy
Director
over 19 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-10112018_signed
Copy of resolution passed by the company-10112018
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-27102016_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Directors report as per section 134(3)-26102016