Company Information

CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aravinda Hegde
Aravinda Hegde
Director/Designated Partner
over 1 year ago
Kaja Jayanarayana Holla
Kaja Jayanarayana Holla
Director/Designated Partner
almost 2 years ago
Ravi Nagaraj Doddabale
Ravi Nagaraj Doddabale
Director/Designated Partner
almost 2 years ago

Past Directors

Rashmi Ranjan Mahapatra
Rashmi Ranjan Mahapatra
Additional Director
almost 11 years ago
Mathew Mammen
Mathew Mammen
Director
over 15 years ago
Gopalakrishnan Palangat
Gopalakrishnan Palangat
Additional Director
about 16 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
almost 18 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
almost 18 years ago

Charges

0
06 February 2010
United Bank Of India
121 Crore
22 February 2011
State Bank Of India
307 Crore
22 September 2010
State Bank Of India
216 Crore
02 December 2008
Unit Trust Of India Investment Advisory Services Limited
10 Crore
02 December 2008
Unit Trust Of India Investment Advisory Services Limited
0
22 September 2010
State Bank Of India
0
06 February 2010
United Bank Of India
0
22 February 2011
State Bank Of India
0
02 December 2008
Unit Trust Of India Investment Advisory Services Limited
0
22 September 2010
State Bank Of India
0
06 February 2010
United Bank Of India
0
22 February 2011
State Bank Of India
0

Documents

Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form DPT-3-26102020-signed
Form INC-22-05022020_signed
Optional Attachment-(1)-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Form DPT-3-24012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-16102018_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
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed