Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Annie Jacob .
Annie Jacob .
Director
over 2 years ago
Anand Jacob Verghese
Anand Jacob Verghese
Director
almost 12 years ago

Past Directors

Seeni Mohamed
Seeni Mohamed
Additional Director
over 13 years ago
Asfiya Farhan
Asfiya Farhan
Director
almost 14 years ago
. Bushra
. Bushra
Director
almost 14 years ago
Rameash Prema
Rameash Prema
Additional Director
about 14 years ago
Mahesh Tirumanilayur Ramadass
Mahesh Tirumanilayur Ramadass
Director
over 15 years ago

Charges

0
15 September 2011
Axis Bank Limited
20 Lak
15 September 2011
Axis Bank Limited
0
15 September 2011
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-12072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-13112018_signed
Copy of the intimation sent by company-12112018
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form ADT-1-22122017_signed
Copy of resolution passed by the company-22122017
Copy of written consent given by auditor-22122017
Copy of the intimation sent by company-22122017
Copies of the utility bills as mentioned above (not older than two months)-29042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017