Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Gracypanicker Koshy Plavila
Director
over 14 years ago
over 14 years ago
Dileep Mammen Kuruvilla
Director
over 14 years ago
over 14 years ago
Kuruvilla Mammen
Director
over 14 years ago
over 14 years ago
Past Directors
Payyur House Rama Prasad
Director
almost 14 years ago
almost 14 years ago
Charges
06 June 2014
Federal Bank Of India
65 Lak
06 June 2014
Others
0
06 June 2014
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Secretarial Audit Report-14122019
Form AOC-4-14122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form INC-22-08022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Copy of board resolution authorizing giving of notice-04022019
Form ADT-1-28012019_signed
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-19012019
Copy of written consent given by auditor-19012019
Copy of resolution passed by the company-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form e-CODS-18042018_signed
Form ADT-1-13042018_signed
Copy of resolution passed by the company-13042018
Directors report as per section 134(3)-13042018
Copy of written consent given by auditor-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Copy of the intimation sent by company-13042018
Form AOC-4-13042018_signed
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
List of share holders, debenture holders;-02042018
Form ADT-1-01042018_signed
