Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,691,400
Authorised Capital
25,000,000

Directors

Aneez Eliaskunju
Aneez Eliaskunju
Director
over 2 years ago
Mohammed Ellyas Shihabudeen
Mohammed Ellyas Shihabudeen
Director/Designated Partner
almost 10 years ago
Kinarullathil Santhosh Kumar
Kinarullathil Santhosh Kumar
Director/Designated Partner
almost 10 years ago
Joshi Kulangara Rappai
Joshi Kulangara Rappai
Director
almost 16 years ago

Past Directors

Manoj Kumar Nair Puthenpurayil Chandrashekharan
Manoj Kumar Nair Puthenpurayil Chandrashekharan
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Form DPT-3-15112019-signed
Form DPT-3-12112019-signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Form e-CODS-19032018_signed
Form AOC-4-17032018_signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed
Form ADT-1-20022018_signed
Copy of written consent given by auditor-20022018
Copy of the intimation sent by company-20022018
Copy of resolution passed by the company-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Optional Attachment-(1)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Form AOC-4-19012018_signed
Directors report as per section 134(3)-18012018