Company Information

CIN
Status
Date of Incorporation
30 September 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivadasan Gopakumar
Sivadasan Gopakumar
Additional Director
over 8 years ago
Gayatri Krishnan
Gayatri Krishnan
Additional Director
over 10 years ago

Past Directors

Pudiyedath Korakkara Manoj Korakkara .
Pudiyedath Korakkara Manoj Korakkara .
Additional Director
over 10 years ago
Kothanda Raman Balaji
Kothanda Raman Balaji
Director
over 18 years ago
Alex Thomas .
Alex Thomas .
Director
almost 28 years ago

Documents

Form DPT-3-12122019-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-26042019_signed
Evidence of cessation;-25042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017