Company Information

CIN
Status
Date of Incorporation
03 February 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
680,000
Authorised Capital
1,000,000

Directors

Suja Prasad .
Suja Prasad .
Director
over 26 years ago
Koodathanalil Prasad Mathew
Koodathanalil Prasad Mathew
Managing Director
almost 28 years ago

Past Directors

George Prasad .
George Prasad .
Director
about 14 years ago
Abel Mathew Prasad
Abel Mathew Prasad
Director
about 14 years ago

Documents

Form DPT-3-06022020-signed
Form DIR-12-08122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Declaration by first director-06122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form MGT-7-20052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
List of share holders, debenture holders;-13052017