Company Information

CIN
Status
Date of Incorporation
26 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Kurian
Anita Kurian
Director
about 1 year ago
Kurian Valikapathalil Mathew
Kurian Valikapathalil Mathew
Director
over 1 year ago
Reny Abraham Jacob
Reny Abraham Jacob
Director
over 13 years ago
Balaraman Murali
Balaraman Murali
Director
over 13 years ago

Past Directors

Janakiraman Muthu Kumaran
Janakiraman Muthu Kumaran
Director
over 13 years ago

Documents

Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-05112020-signed
Form DPT-3-12112019-signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed