Company Information

CIN
Status
Date of Incorporation
22 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,161,250
Authorised Capital
22,500,000

Directors

Sreedhara Panikar .
Sreedhara Panikar .
Director/Designated Partner
over 6 years ago
. Angeline Viji Samuel
. Angeline Viji Samuel
Director
over 13 years ago
Sabu Krishnan .
Sabu Krishnan .
Director
about 20 years ago

Past Directors

Joseph Enok
Joseph Enok
Director
about 20 years ago

Documents

Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Evidence of cessation;-24052019
Form AOC-4-19012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-30122017
Form DIR-12-30122017_signed
Evidence of cessation;-30122017
Form MGT-7-30122017_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-170216.OCT
Form MGT-7-030216.OCT
Form ADT-1-011215.OCT
FormSchV-100215 for the FY ending on-310314.OCT
Form66-200215 for the FY ending on-310314-Revised-1.OCT
Form23AC-110215 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310307-Revised-2.OCT