Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjaya Kumar
Sanjaya Kumar
Director/Designated Partner
about 6 years ago
Pandyalakal Mathew
Pandyalakal Mathew
Director
over 12 years ago
Venugopal Shankar Pillai
Venugopal Shankar Pillai
Director
over 12 years ago

Past Directors

Krishnamoorthy Raghu
Krishnamoorthy Raghu
Additional Director
over 12 years ago

Documents

Form DIR-12-12102020_signed
Form DPT-3-19122019-signed
Form DPT-3-17122019-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-08032018_signed
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form AOC-4-030216.OCT
Form AOC-4A-300116.PDF