Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vappala Narendran
Vappala Narendran
Director/Designated Partner
almost 3 years ago
Mundayilaboobacker Pharis
Mundayilaboobacker Pharis
Director/Designated Partner
almost 6 years ago
Vajravelu Kanniappan
Vajravelu Kanniappan
Director/Designated Partner
over 10 years ago

Past Directors

Jacob Lucia Annie
Jacob Lucia Annie
Additional Director
almost 3 years ago
Chandralekha Gandhiraj .
Chandralekha Gandhiraj .
Director
about 8 years ago
Vinayan Vijayan
Vinayan Vijayan
Director
about 12 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-11122019-signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Auditor?s certificate-30062019
Form DIR-12-17012019_signed
Optional Attachment-(5)-11012019
Optional Attachment-(4)-11012019
Optional Attachment-(3)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(2)-31122018
Notice of resignation;-04102018
Optional Attachment-(1)-04102018