Company Information

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

Directors

Shiny .
Shiny .
Director/Designated Partner
about 2 years ago
Vaibhav Sreekumar
Vaibhav Sreekumar
Director/Designated Partner
about 8 years ago

Past Directors

Vaishnav M Sreekumar
Vaishnav M Sreekumar
Additional Director
about 9 years ago
Sanjay Arattil Poovadan
Sanjay Arattil Poovadan
Managing Director
over 12 years ago
Hassan Anantharam Nataraja
Hassan Anantharam Nataraja
Director
over 21 years ago
Sreekumar .
Sreekumar .
Director
over 21 years ago

Documents

Form DPT-3-26122020_signed
Form ADT-1-26122020_signed
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of written consent given by auditor-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of the intimation sent by company-26122020
Form AOC-4-26122020_signed
Form DPT-3-23012020-signed
Form DPT-3-13012020-signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form PAS-3-18042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Copy of Board or Shareholders? resolution-13042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form DIR-12-01112017_signed