Company Information
CIN
Status
Date of Incorporation
03 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,705,001
Authorised Capital
5,000,000
Directors
Sujit Tharakan
Director
almost 26 years ago
almost 26 years ago
Past Directors
Baby Mathew Tharakan
Director
almost 26 years ago
almost 26 years ago
Charges
21 July 2011
Central Bank Of India
4 Crore
23 August 2004
Union Bank Of India
6 Crore
23 August 2001
Union Bank Of India
6 Crore
23 August 2001
Union Bank Of India
0
21 July 2011
Central Bank Of India
0
23 August 2004
Union Bank Of India
0
23 August 2001
Union Bank Of India
0
21 July 2011
Central Bank Of India
0
23 August 2004
Union Bank Of India
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-08042019_signed
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Copy of resolution passed by the company-06042019
Directors report as per section 134(3)-06042019
-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Copy of written consent given by auditor-06042019
List of share holders, debenture holders;-06042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042019
Form MGT-7-04072018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
