Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
5,969,238
Authorised Capital
10,000,000

Directors

Kumarapillai Ajithkumar
Kumarapillai Ajithkumar
Director
about 12 years ago
Sukumaran Raveendran
Sukumaran Raveendran
Director
about 13 years ago

Past Directors

Prabhakaran Nair Krishnakumari Prethyush
Prabhakaran Nair Krishnakumari Prethyush
Director
almost 9 years ago
Rajalekshmi Amma Jeya
Rajalekshmi Amma Jeya
Director
about 10 years ago
Krishnannair Nirmalan
Krishnannair Nirmalan
Director
about 10 years ago
Sukumaran Nair Mahesh Kumar
Sukumaran Nair Mahesh Kumar
Director
about 11 years ago
Rajalekshmiamma Ushakumari
Rajalekshmiamma Ushakumari
Director
about 11 years ago
Karunakaran Nair Santhi Kumari
Karunakaran Nair Santhi Kumari
Director
about 12 years ago
Purushothaman Pillai Sukumara Pillai Anilkumar
Purushothaman Pillai Sukumara Pillai Anilkumar
Director
about 12 years ago
Ragavan Sekharan Nair
Ragavan Sekharan Nair
Director
about 13 years ago
Ajayakumar Krishnannair
Ajayakumar Krishnannair
Director
about 15 years ago
Rajalekshi Amma Lekha
Rajalekshi Amma Lekha
Director
over 21 years ago
Chandrika Bai Rekha
Chandrika Bai Rekha
Director
about 23 years ago
Rajalekshmiamma Remadevi
Rajalekshmiamma Remadevi
Director
about 23 years ago
Appukuttan Narayanan Nair
Appukuttan Narayanan Nair
Director
about 24 years ago

Documents

Form DIR-12-14072017_signed
Notice of resignation;-14072017
Evidence of cessation;-14072017
Optional Attachment-(1)-14072017
Optional Attachment-(1)-24022017
Letter of appointment;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form DIR-12-24022017_signed
Form GNL-2-27012017-signed
Directors report as per section 134(3)-20012017
Optional Attachment-(1)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
Optional Attachment-(2)-12012017
Optional Attachment-(1)-12012017
Optional Attachment-(1)-28122016
Declaration by first director-29092016
Notice of resignation;-29092016
Optional Attachment-(1)-29092016
Letter of appointment;-29092016
Evidence of cessation;-29092016
Form DIR-12-29092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Optional Attachment-(1)-04052016
Form DIR-12-04052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016
Optional Attachment-(1)-04052016
Optional Attachment-(2)-04052016
Letter of appointment;-04052016
Form AOC-4-310116.OCT