Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Samuel Koshy
Samuel Koshy
Director
about 14 years ago

Past Directors

Ramaswamy Varadharajan
Ramaswamy Varadharajan
Additional Director
over 13 years ago

Charges

75 Lak
07 May 2015
Indian Overseas Bank
75 Lak
07 May 2015
Indian Overseas Bank
0
07 May 2015
Indian Overseas Bank
0
07 May 2015
Indian Overseas Bank
0
07 May 2015
Indian Overseas Bank
0

Documents

Form DPT-3-10022020-signed
Form AOC-4-14122019_signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form INC-22-13092016
Optional Attachment-(1)-13092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092016
Form INC-22-13092016_signed
Copies of the utility bills as mentioned above (not older than two months)-13092016