Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,110,560
Authorised Capital
3,000,000
Directors
Paul Joseph
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinod Kumar David Vimalraj Antony
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Chitlapully Kuriyan Thangachan
Additional Director
over 10 years ago
over 10 years ago
. Ayerajothi Ramasamy
Additional Director
over 10 years ago
over 10 years ago
Aslam Basha Arif Basha
Director
almost 13 years ago
almost 13 years ago
Baby Kurian
Director
almost 13 years ago
almost 13 years ago
Charges
05 August 2016
Hdfc Bank Limited
20 Lak
05 August 2016
Hdfc Bank Limited
0
05 August 2016
Hdfc Bank Limited
0
05 August 2016
Hdfc Bank Limited
0
05 August 2016
Hdfc Bank Limited
0
Documents
Optional Attachment-(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-04112019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Auditor?s certificate-28062019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Optional Attachment-(2)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-1-25112017_signed
Optional Attachment-(2)-25112017
Optional Attachment-(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
