Company Information

CIN
Status
Date of Incorporation
21 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Buloga Reddiar Padmanabhan
Buloga Reddiar Padmanabhan
Director/Designated Partner
over 2 years ago
Swaminathan .
Swaminathan .
Director/Designated Partner
over 2 years ago
Krishnamaraja Mani
Krishnamaraja Mani
Director/Designated Partner
over 10 years ago

Past Directors

Jacob Lucia Annie
Jacob Lucia Annie
Director
about 10 years ago
Vinayan Vijayan
Vinayan Vijayan
Additional Director
about 13 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
over 18 years ago

Documents

Form BEN - 2-19082020_signed
Declaration under section 90-12082020
Form MGT-7-12122019_signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-08122019
Optional Attachment-(1)-08122019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Form AOC-4-28112019_signed
Auditor?s certificate-30062019
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-14112016