Company Information

CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

. Sulochana
. Sulochana
Director
over 2 years ago
Karthick .
Karthick .
Managing Director
over 2 years ago

Past Directors

Mammootty Dulquersalmaan
Mammootty Dulquersalmaan
Director
over 15 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-10112020-signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form INC-28-13102020-signed
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of court order or NCLT or CLB or order by any other competent authority.-28092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-28092020
Optional Attachment-(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Annual return as per schedule V of the Companies Act,1956-24032017
Form MGT-7-24032017_signed