Company Information

CIN
Status
Date of Incorporation
26 September 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathew Mammen
Mathew Mammen
Director
about 1 year ago
Sevvel Poomozhi
Sevvel Poomozhi
Director/Designated Partner
over 1 year ago
Narasimhan .
Narasimhan .
Director/Designated Partner
almost 2 years ago

Past Directors

Jaguva Ramamoorthy Balaji
Jaguva Ramamoorthy Balaji
Director
over 10 years ago
Gopalakrishnan Palangat
Gopalakrishnan Palangat
Director
almost 18 years ago

Charges

0
14 December 2009
State Bank Of India
307 Crore
14 December 2009
State Bank Of India
0
14 December 2009
State Bank Of India
0

Documents

Form DPT-3-09102020-signed
Form INC-22-07022020_signed
Copies of the utility bills as mentioned above (not older than two months)-07022020
Copy of board resolution authorizing giving of notice-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Optional Attachment-(1)-07022020
Form DPT-3-27012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form AOC-4-03012017_signed