Company Information

CIN
Status
Date of Incorporation
08 November 1994
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
30,000,000
Authorised Capital
60,000,000

Directors

Jitha Chummar
Jitha Chummar
Director
about 5 years ago
Ramanathan Anchery
Ramanathan Anchery
Director
about 6 years ago
Anil Menon .
Anil Menon .
Director
about 6 years ago
Thandassery Balachandran Ramakrishnan
Thandassery Balachandran Ramakrishnan
Director
about 6 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(3)-07122020
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form MGT-15-13112020_signed
Optional Attachment-(1)-11112020
Form MGT-14-02112020-signed
Optional Attachment-(2)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Optional Attachment-(1)-28102020
Interest in other entities;-28102020
Form SH-7-23102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Altered articles of association-20102020
Optional Attachment-(1)-20102020
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered memorandum of assciation;-17102020
Altered articles of association;-17102020
Copy of the resolution for alteration of capital;-17102020
Form ADT-1-13102020_signed
Form DIR-12-13102020_signed
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020