Company Information

CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Arayamparambil Vasavan Anoop
Arayamparambil Vasavan Anoop
Director/Designated Partner
over 2 years ago
Baiju Gopalan
Baiju Gopalan
Director/Designated Partner
over 2 years ago
Vandi Chaalil Praveen
Vandi Chaalil Praveen
Director/Designated Partner
almost 3 years ago
. Viswamohanan
. Viswamohanan
Director/Designated Partner
almost 22 years ago
Reji Abraham
Reji Abraham
Director
almost 22 years ago

Past Directors

Mundayattu Valappil Damodaran .
Mundayattu Valappil Damodaran .
Director
almost 22 years ago
Nanda Govind Molakam Parambath
Nanda Govind Molakam Parambath
Director
almost 22 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Form DIR-12-28062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form MGT-7-15052017_signed
List of share holders, debenture holders;-04052017
Form AOC-4-17042017_signed
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Letter of appointment;-25102016