Company Information

CIN
Status
Date of Incorporation
24 November 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
50,000,000

Directors

Krishna Mohan
Krishna Mohan
Director
about 2 years ago
Gangadhara Panicker Mohandas
Gangadhara Panicker Mohandas
Managing Director
almost 3 years ago

Past Directors

Rani Mohandas
Rani Mohandas
Director
about 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
List of share holders, debenture holders;-17022020
Optional Attachment-(1)-17022020
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Form MGT-14-22012019_signed
Optional Attachment-(1)-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form ADT-1-121015.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT