Company Information

CIN
Status
Date of Incorporation
17 November 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abraham Archana
Abraham Archana
Director/Designated Partner
about 4 years ago
Dipak Raj Sood
Dipak Raj Sood
Director
about 28 years ago

Past Directors

Ranjit Abraham
Ranjit Abraham
Director
almost 6 years ago
Zoya Abraham
Zoya Abraham
Additional Director
over 6 years ago
Ananthalakshmi Kumaraswami
Ananthalakshmi Kumaraswami
Director
almost 11 years ago
Kalathil Panangad Balakrishnan
Kalathil Panangad Balakrishnan
Whole Time Director
almost 14 years ago
Satish Kumar
Satish Kumar
Managing Director
about 14 years ago
. Prabhatkamal
. Prabhatkamal
Director
about 27 years ago
Mandeep Singh Malik
Mandeep Singh Malik
Director
about 27 years ago
Rodrigo Joseph Loyola
Rodrigo Joseph Loyola
Whole Time Director
over 29 years ago

Charges

4 Crore
30 August 2014
Reliance Capital Ltd
10 Lak
19 August 2014
Intec Capital Limited
95 Lak
19 March 2014
Intec Capital Limited
35 Lak
07 May 2013
Intec Capital Limited
28 Lak
20 September 2004
State Bank Of India
60 Lak
10 November 2003
State Bank Of India
1 Crore
10 December 1996
State Bank Of India
32 Lak
05 June 1995
S.b.i.
27 Lak
05 June 1995
State Bank Of India
27 Lak
17 March 2020
Sundaram Finance Limited
32 Lak
17 March 2020
Others
0
10 November 2003
State Bank Of India
0
19 March 2014
Intec Capital Limited
0
05 June 1995
State Bank Of India
0
10 December 1996
State Bank Of India
0
05 June 1995
S.b.i.
0
20 September 2004
State Bank Of India
0
19 August 2014
Intec Capital Limited
0
07 May 2013
Intec Capital Limited
0
30 August 2014
Reliance Capital Ltd
0
17 March 2020
Others
0
10 November 2003
State Bank Of India
0
19 March 2014
Intec Capital Limited
0
05 June 1995
State Bank Of India
0
10 December 1996
State Bank Of India
0
05 June 1995
S.b.i.
0
20 September 2004
State Bank Of India
0
19 August 2014
Intec Capital Limited
0
07 May 2013
Intec Capital Limited
0
30 August 2014
Reliance Capital Ltd
0

Documents

Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Form MR-1-10072020_signed
Copy of shareholders resolution-10072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10072020
Optional Attachment-(4)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24072019-signed
Form DPT-3-25062019-signed
Form MGT-14-13062019-signed
Optional Attachment-(1)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019