Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Palani Radhika
Palani Radhika
Director/Designated Partner
about 5 years ago
Vijayaragavan Chitra
Vijayaragavan Chitra
Additional Director
over 10 years ago
Radhakrishnan Rajaram
Radhakrishnan Rajaram
Director
almost 15 years ago

Past Directors

Cheruli Padinjaredath Gopakumar
Cheruli Padinjaredath Gopakumar
Managing Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form MGT-7-30092019_signed
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form AOC-4-020216.OCT
Form MGT-7-030216.OCT
Form INC-22-120715.OCT
Form MGT-14-060515.OCT
Form DIR-12-060515.OCT
Form ADT-1-060515.OCT
FormSchV-010515 for the FY ending on-310313.OCT
FormSchV-010515 for the FY ending on-310312.OCT
Form23AC-010515 for the FY ending on-310313.OCT
Form23AC-010515 for the FY ending on-310314.OCT