Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

George Mathew
George Mathew
Director/Designated Partner
over 2 years ago
Dileep Babu
Dileep Babu
Additional Director
almost 3 years ago
. Babu Madhavan
. Babu Madhavan
Director/Designated Partner
almost 3 years ago

Past Directors

. Lingeswaran
. Lingeswaran
Additional Director
about 4 years ago
Babu Madhavan Kaushori Shruthi .
Babu Madhavan Kaushori Shruthi .
Director
over 9 years ago
Ann Mary George
Ann Mary George
Director
over 9 years ago
Babu Madhavan Meena .
Babu Madhavan Meena .
Director
over 14 years ago

Documents

Form DPT-3-30012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-28072019_signed
Form DPT-3-26072019
Copy of board resolution authorizing giving of notice-26072019
Optional Attachment-(1)-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-21052018_signed
Evidence of cessation;-17052018
Notice of resignation;-17052018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018