Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Anubala Ramachandran Nair
Anubala Ramachandran Nair
Director
almost 19 years ago
Kymal Ajitha Anandavally
Kymal Ajitha Anandavally
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-02072019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Form ADT-1-16022018_signed
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Copy of resolution passed by the company-09022018
Copy of written consent given by auditor-09022018
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018