Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kunji Kutten Somarajan .
Kunji Kutten Somarajan .
Director
over 18 years ago
Thiru Velayudhan Dharman
Thiru Velayudhan Dharman
Director
over 18 years ago

Past Directors

Sudheer Kollam Parambil Sasidharan
Sudheer Kollam Parambil Sasidharan
Additional Director
about 6 years ago
Sasidharan Kesavan Ramankutty
Sasidharan Kesavan Ramankutty
Managing Director
over 18 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-18122020_signed
Form DIR-12-18122020_signed
Form AOC-4-17122020_signed
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form MGT-7-16122020_signed
Form ADT-1-30092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Evidence of cessation;-24092019
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017