Company Information

CIN
Status
Date of Incorporation
27 August 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Biju Nadar Kumar Suseela Ponnayyan
Biju Nadar Kumar Suseela Ponnayyan
Director/Designated Partner
about 19 years ago
Roy Valsalan Chavarcode
Roy Valsalan Chavarcode
Director/Designated Partner
about 22 years ago

Past Directors

Jose Kumar Karunakaran
Jose Kumar Karunakaran
Director
about 19 years ago

Documents

Form DPT-3-03022020-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-29072019
Form DPT-3-29072019-signed
Form DIR-12-02032019_signed
Evidence of cessation;-01032019
Notice of resignation;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed