Company Information

CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Krishnavilasam Raghavan Raghavan Anandakumaran Nair
Krishnavilasam Raghavan Raghavan Anandakumaran Nair
Director/Designated Partner
almost 2 years ago
. Arthi Kumar
. Arthi Kumar
Director/Designated Partner
almost 2 years ago
Anandakumaran Nair Pramod Kumar
Anandakumaran Nair Pramod Kumar
Director
almost 21 years ago

Past Directors

Kishore Ramchander Udiaver
Kishore Ramchander Udiaver
Additional Director
over 11 years ago
Sathiyapriyan .
Sathiyapriyan .
Additional Director
over 11 years ago
Mahadevan Veeramony
Mahadevan Veeramony
Director
almost 21 years ago

Documents

Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form ADT-1-25062018_signed
Copy of the intimation sent by company-22062018
Copy of written consent given by auditor-22062018
Copy of resolution passed by the company-22062018
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Form AOC-4-01072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Directors report as per section 134(3)-30062017
Form ADT-1-16062017_signed
Copy of resolution passed by the company-15062017
Copy of written consent given by auditor-15062017
Copy of the intimation sent by company-15062017