Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Krishnamaraja Mani
Krishnamaraja Mani
Director/Designated Partner
over 2 years ago
Mundayilaboobacker Pharis
Mundayilaboobacker Pharis
Director/Designated Partner
almost 6 years ago
Vajravelu Kanniappan
Vajravelu Kanniappan
Director/Designated Partner
over 10 years ago

Past Directors

Jacob Lucia Annie
Jacob Lucia Annie
Additional Director
over 4 years ago
Vinayan Vijayan
Vinayan Vijayan
Director
about 12 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-08062018_signed
Optional Attachment-(1)-07062018
Evidence of cessation;-07062018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed