Company Information

CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,800
Authorised Capital
5,000,000

Directors

Thomas Jacob
Thomas Jacob
Director
about 17 years ago
Magdoom Mohamed Kulam Zainulabdin
Magdoom Mohamed Kulam Zainulabdin
Managing Director
over 17 years ago
Kanekal Nettakallappa Shanth Kumar
Kanekal Nettakallappa Shanth Kumar
Director/Designated Partner
over 23 years ago

Past Directors

Murali Narasimhan
Murali Narasimhan
Director
almost 25 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-09122019-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019-signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Form AOC-4-10012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-22092017_signed
List of share holders, debenture holders;-21092017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Form AOC-4 additional attachment-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Directors report as per section 134(3)-17082016
Form AOC-4-17082016_signed
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed