Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Indrakumar Mahendran
Indrakumar Mahendran
Director/Designated Partner
almost 3 years ago
Kuppuswamy Harikrishnan
Kuppuswamy Harikrishnan
Director/Designated Partner
almost 3 years ago
Abdul Khader Seyed Ahamed
Abdul Khader Seyed Ahamed
Director/Designated Partner
about 11 years ago

Past Directors

Jayaram Vediyara Chandroth
Jayaram Vediyara Chandroth
Director
about 11 years ago
Mohamed Meeran Katch
Mohamed Meeran Katch
Director
about 11 years ago
Thiwan Mohideen .
Thiwan Mohideen .
Additional Director
over 13 years ago
Raheela Banu .
Raheela Banu .
Director
over 30 years ago

Documents

Form AOC - 4 CFS-03042021_signed
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form DPT-3-11082020-signed
Form DPT-3-11122019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form PAS-3-02032019_signed
Copy of Board or Shareholders? resolution-02032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032019
Form AOC-4-10012019_signed
Form AOC - 4 CFS-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018