Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,035,080
Authorised Capital
2,500,000
Directors
Varun Sridharan
Director
over 2 years ago
over 2 years ago
Puthanveetil Sikander Jafeel
Director/Designated Partner
about 5 years ago
about 5 years ago
Sam Thomas
Director/Designated Partner
about 5 years ago
about 5 years ago
Boby George
Director/Designated Partner
over 6 years ago
over 6 years ago
Makkuni Mohan Raj
Director
over 9 years ago
over 9 years ago
Past Directors
Puravankara Sridharan Nair
Additional Director
over 5 years ago
over 5 years ago
Satish Narayan Menon
Additional Director
almost 8 years ago
almost 8 years ago
Charges
22 August 2013
State Bank Of Travancore
10 Lak
22 August 2013
State Bank Of Travancore
0
22 August 2013
State Bank Of Travancore
0
22 August 2013
State Bank Of Travancore
0
Documents
Form AOC-4-28122020_signed
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form ADT-1-25122020_signed
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Form DIR-12-15102020_signed
Optional Attachment-(4)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Form DIR-12-18092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(4)-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form ADT-1-12082020_signed
Copy of written consent given by auditor-10082020
Optional Attachment-(1)-10082020
