Company Information

CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kannan Magendran Parathatil Chandrasekaran
Kannan Magendran Parathatil Chandrasekaran
Director/Designated Partner
about 6 years ago
Anju Neelambaran
Anju Neelambaran
Director/Designated Partner
over 16 years ago
Purushothaman Shaji
Purushothaman Shaji
Director/Designated Partner
over 16 years ago
Purushothaman Nisha
Purushothaman Nisha
Director
about 20 years ago
Aruna Kandoth Arayakkandi
Aruna Kandoth Arayakkandi
Director
about 20 years ago

Past Directors

Ramachandran Arjun
Ramachandran Arjun
Director
almost 13 years ago
Mooliyil Payyan Purushothaman
Mooliyil Payyan Purushothaman
Director
about 20 years ago

Documents

Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Form DPT-3-30012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-14082019_signed
Form DPT-3-07082019
List of share holders, debenture holders;-07082019
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-03102017_signed
Form ADT-1-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017