Company Information

CIN
Status
Date of Incorporation
20 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

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

Past Directors

Jacob Lucia Annie
Jacob Lucia Annie
Additional Director
almost 3 years ago
Vinayan Vijayan
Vinayan Vijayan
Additional Director
about 13 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
over 18 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-16122019-signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(3)-19112019
Form AOC-4-19112019_signed
Auditor?s certificate-30062019
Optional Attachment-(3)-19112018
Optional Attachment-(2)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016