Company Information
CIN
Status
Date of Incorporation
20 April 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,360,000
Authorised Capital
5,000,000
Directors
Dinesh Sivasankarapillai
Director
almost 18 years ago
almost 18 years ago
Augustine Saju
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Velayudhan Nair Syamalamma Dileep
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Padmasis Baijnath Prasad
Director
over 24 years ago
over 24 years ago
Shamsuddeen Beeru Kottil Parambil
Director
over 24 years ago
over 24 years ago
Aasish Pai
Director
over 24 years ago
over 24 years ago
Gopalakrishnan Vamana Pai Kannanparambil
Director
over 24 years ago
over 24 years ago
Documents
Form STK-2-16102020-signed
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
-12102018
Optional Attachment-(4)-16072018
Optional Attachment-(3)-16072018
Optional Attachment-(2)-16072018
Optional Attachment-(1)-16072018
-16072018
-27062018
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Optional Attachment-(3)-19122016
Optional Attachment-(2)-19122016
Optional Attachment-(1)-19122016
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Directors report as per section 134(3)-17122016
Optional Attachment-(1)-17122016
Optional Attachment-(2)-17122016
Optional Attachment-(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
