Company Information
CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Shweta Prabhu
Additional Director
almost 14 years ago
almost 14 years ago
Sajimoan Parayil Purayidam Rajappan
Additional Director
about 16 years ago
about 16 years ago
Past Directors
Raman Othayanan
Director
almost 20 years ago
almost 20 years ago
. Anto Prabhu
Director
almost 20 years ago
almost 20 years ago
Charges
31 December 2019
Oriental Bank Of Commerce
62 Lak
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
Documents
Form CHG-1-22012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form DPT-3-05082019-signed
Auditor?s certificate-26062019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed
Copy of resolution passed by the company-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
