Company Information

CIN
Status
Date of Incorporation
05 September 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,366,010
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Thomas Koshy
Rohit Thomas Koshy
Additional Director
over 12 years ago
Karuppasamy Pandiarajan
Karuppasamy Pandiarajan
Director
almost 19 years ago
Satish Shenoy
Satish Shenoy
Nominee Director
about 19 years ago
Ravichandran Lakshminarayanan
Ravichandran Lakshminarayanan
Managing Director
over 27 years ago

Charges

14 Lak
24 October 2007
Centurion Bank Of Punjab Ltd
10 Lak
04 September 2003
Indian Overseas Bank
4 Lak
04 September 2003
Indian Overseas Bank
0
24 October 2007
Centurion Bank Of Punjab Ltd
0
04 September 2003
Indian Overseas Bank
0
24 October 2007
Centurion Bank Of Punjab Ltd
0
04 September 2003
Indian Overseas Bank
0
24 October 2007
Centurion Bank Of Punjab Ltd
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(2)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-19012019
Form AOC-4-10012019_signed
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-07082017_signed
Form AOC-4-07082017_signed
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
Form23AC-110316 for the FY ending on-310314.OCT
Form AOC-4-170316.OCT
Form MGT-7-180316.OCT
FormSchV-110316 for the FY ending on-310314.OCT