Company Information

CIN
Status
Date of Incorporation
20 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 499/-

Past Directors

Jaguva Ramamoorthy Balaji
Jaguva Ramamoorthy Balaji
Additional Director
almost 11 years ago
Gopalakrishnan Palangat
Gopalakrishnan Palangat
Director
over 15 years ago
Mathew Mammen
Mathew Mammen
Additional Director
over 16 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
almost 18 years ago

Charges

0
29 June 2010
State Bank Of India
307 Crore
02 December 2008
Unit Trust Of India Investment Advisory Services Limited
100 Crore
29 June 2010
State Bank Of India
0
02 December 2008
Unit Trust Of India Investment Advisory Services Limited
0
29 June 2010
State Bank Of India
0
02 December 2008
Unit Trust Of India Investment Advisory Services Limited
0

Documents

Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form DPT-3-26102020-signed
Form INC-22-10022020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copy of board resolution authorizing giving of notice-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Form DPT-3-24012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-31072019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-20112017_signed