Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shajitha Suresh
Shajitha Suresh
Director
about 2 years ago
Umadevi Anilkumar
Umadevi Anilkumar
Director/Designated Partner
over 2 years ago
Kuzhuppilly Govinda Menon Anilkumar
Kuzhuppilly Govinda Menon Anilkumar
Director/Designated Partner
over 2 years ago
Chakkalamattath Devassy Jose
Chakkalamattath Devassy Jose
Director
about 12 years ago
Sabu Kodumbilaiparambil Varghese
Sabu Kodumbilaiparambil Varghese
Director/Designated Partner
over 12 years ago
Pattali Chathu Rajeev
Pattali Chathu Rajeev
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-06012021_signed
Form MGT-7-02012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-31012020-signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Optional Attachment-(1)-02012020
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-03092019
Form ADT-3-19062019_signed
Resignation letter-19062019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(4)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(3)-05042019
Optional Attachment-(2)-05042019