Company Information

CIN
Status
Date of Incorporation
12 July 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Shaji Baby John
Shaji Baby John
Director/Designated Partner
over 2 years ago
Balagopalan Veliyath
Balagopalan Veliyath
Director/Designated Partner
over 2 years ago
Ramunni Ravi Varma
Ramunni Ravi Varma
Additional Director
over 12 years ago
Shibu Baby John
Shibu Baby John
Director
over 32 years ago

Past Directors

Thiagarajan Iyer Venkatramani
Thiagarajan Iyer Venkatramani
Additional Director
almost 15 years ago
Rita Shaji John
Rita Shaji John
Additional Director
almost 15 years ago
Chandrashekar Rai
Chandrashekar Rai
Director
about 16 years ago
Prakash Konkanimoole Rai
Prakash Konkanimoole Rai
Additional Director
almost 17 years ago
Sreenakesh Varaden Pillai
Sreenakesh Varaden Pillai
Director
about 26 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-26122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-14-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Directors report as per section 134(3)-16062017
List of share holders, debenture holders;-16062017