Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Giji Chacko
. Giji Chacko
Director
about 2 years ago
Bindhu Anoop
Bindhu Anoop
Director/Designated Partner
over 2 years ago
Anoop Ravi Macgan
Anoop Ravi Macgan
Director/Designated Partner
over 2 years ago
Sreedevi Janardhanan Vaidyar
Sreedevi Janardhanan Vaidyar
Director/Designated Partner
over 15 years ago

Documents

Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012020
Declaration by first director-19012020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form DPT-3-18122019-signed
Form AOC-4-12122019_signed
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form INC-22-03052019_signed
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Directors report as per section 134(3)-20012019
Form MGT-7-11042018_signed
List of share holders, debenture holders;-10042018
Form AOC-4-27032018_signed
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed