Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Smita Pillai
Smita Pillai
Director/Designated Partner
over 2 years ago
Abhijeet Pratap Nair
Abhijeet Pratap Nair
Director/Designated Partner
over 2 years ago
Vidhi Abhijeet Nair
Vidhi Abhijeet Nair
Director/Designated Partner
over 15 years ago
Prathapachandran Nair Koyyarampurath
Prathapachandran Nair Koyyarampurath
Director/Designated Partner
about 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-08122017_signed
Copy of resolution passed by the company-08122017
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017
Form AOC - 4 CFS-01122017_signed
Supplementary or Test audit report under section 143-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form ADT-3-15112017-signed
Resignation letter-10112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122016
Form AOC - 4 CFS-28122016