Company Information

CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kavya Anna Abraham
Kavya Anna Abraham
Director/Designated Partner
over 2 years ago
Krishnaswamy Mathiyalagan
Krishnaswamy Mathiyalagan
Director/Designated Partner
almost 3 years ago
Deepa Reji Abraham
Deepa Reji Abraham
Director
over 23 years ago

Past Directors

Nemmali Vasudevan Purandiran
Nemmali Vasudevan Purandiran
Director
over 21 years ago
Shema Renny Abraham
Shema Renny Abraham
Director
over 23 years ago

Charges

11 Crore
27 December 2013
Punjab National Bank
11 Crore
11 September 2009
Cholamandalam Dbs Finance Limited
32 Crore
27 December 2013
Punjab National Bank
0
11 September 2009
Cholamandalam Dbs Finance Limited
0
27 December 2013
Punjab National Bank
0
11 September 2009
Cholamandalam Dbs Finance Limited
0

Documents

Form DPT-3-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
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-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-28062019-signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form DIR-12-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
List of share holders, debenture holders;-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed