Company Information

CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kunhi Ramakurup Radhakrishnan
Kunhi Ramakurup Radhakrishnan
Director/Designated Partner
about 2 years ago
Radhakrishnan Pradeesh
Radhakrishnan Pradeesh
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kottopadath
Rajesh Kottopadath
Managing Director
over 15 years ago

Documents

Form ADT-1-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Copy of resolution passed by the company-07022020
Copy of the intimation sent by company-07022020
Copy of written consent given by auditor-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-31072018_signed
Form MGT-7-27072018_signed
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-271115.OCT
Form23AC-251115 for the FY ending on-310314.OCT
FormSchV-251115 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310311.OCT