Company Information
CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
118,000
Authorised Capital
0
Directors
Raju Uthayakumari
Director/Designated Partner
about 4 years ago
about 4 years ago
David Barun Kumar Thomas .
Director
almost 22 years ago
almost 22 years ago
Mani Alexander Pulimood
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ram Mani .
Director
almost 22 years ago
almost 22 years ago
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-10112019
Optional Attachment-(1)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-13062019-signed
Auditor?s certificate-01062019
Optional Attachment-(1)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Form ADT-1-23012019_signed
Copy of resolution passed by the company-22012019
Copy of written consent given by auditor-22012019
Copy of the intimation sent by company-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Optional Attachment-(1)-06012018
Directors report as per section 134(3)-06012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012018
Form AOC-4-06012018_signed
Form MGT-7-06012018_signed
Copy of resolution passed by the company-12102017
