Company Information

CIN
Status
Date of Incorporation
24 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ignatius Raphael
Ignatius Raphael
Director/Designated Partner
about 2 years ago

Past Directors

Jayaram Rajaram
Jayaram Rajaram
Director
about 15 years ago
Meenakshi Sundaram Murali
Meenakshi Sundaram Murali
Additional Director
over 15 years ago
Unnikrishnan Kunhunni Nair Chuvath
Unnikrishnan Kunhunni Nair Chuvath
Whole Time Director
over 19 years ago

Registered Trademarks

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Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-08112019-signed
Form DPT-3-25072019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Form ADT-1-20022018_signed
Copy of resolution passed by the company-20022018
Copy of the intimation sent by company-20022018
Copy of written consent given by auditor-20022018
Form ADT-1-09022018_signed
Optional Attachment-(1)-08022018
Copy of written consent given by auditor-08022018
Copy of the intimation sent by company-08022018
Copy of resolution passed by the company-08022018
Form ADT-3-30112017-signed
Optional Attachment-(1)-26112017
Form 23AC-26112017_signed
Form AOC-4-26112017_signed