Company Information
CIN
Status
Date of Incorporation
05 July 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,200,000
Authorised Capital
100,000,000
Directors
Chickoo Mattackal Philip
Director/Designated Partner
over 2 years ago
over 2 years ago
Allen Thomas Kannattu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Patturaja Ponnusamy Nadar
Managing Director
over 32 years ago
over 32 years ago
Ramalingam Uthayasuriyan
Director
over 32 years ago
over 32 years ago
Charges
30 July 2021
Cuckoo Elsa Philip
99 Lak
15 July 2021
Cuckoo Elsa Philip
80 Lak
30 June 2021
Cuckoo Elsa Philip
79 Lak
15 June 2021
Cuckoo Elsa Philip
46 Lak
31 May 2021
Cuckoo Elsa Philip
36 Lak
30 April 2021
Cuckoo Elsa Philip
40 Lak
15 April 2021
Cuckoo Elsa Philip
67 Lak
31 March 2021
Cuckoo Elsa Philip
1 Crore
15 September 2023
Others
0
15 July 2023
Others
0
30 June 2023
Others
0
15 June 2023
Others
0
31 May 2023
Others
0
14 April 2023
Others
0
16 August 2023
Others
0
30 June 2022
Others
0
07 February 2023
Others
0
31 March 2023
Others
0
15 December 2022
Others
0
30 November 2022
Others
0
15 November 2022
Others
0
31 October 2022
Others
0
15 October 2022
Others
0
30 September 2022
Others
0
15 September 2022
Others
0
31 August 2022
Others
0
16 August 2022
Others
0
15 July 2022
Others
0
30 July 2022
Others
0
15 June 2022
Others
0
31 May 2022
Others
0
28 February 2022
Others
0
31 January 2022
Others
0
31 December 2021
Others
0
16 May 2022
Others
0
04 March 2022
Others
0
18 April 2022
Others
0
30 April 2022
Others
0
30 November 2021
Others
0
30 October 2021
Others
0
15 September 2021
Others
0
30 July 2021
Others
0
16 August 2021
Others
0
31 August 2021
Others
0
30 September 2021
Others
0
15 April 2021
Others
0
30 April 2021
Others
0
31 May 2021
Others
0
15 July 2021
Others
0
31 March 2021
Others
0
15 June 2021
Others
0
30 June 2021
Others
0
16 October 2023
Others
0
15 September 2023
Others
0
15 July 2023
Others
0
30 June 2023
Others
0
15 June 2023
Others
0
31 May 2023
Others
0
14 April 2023
Others
0
16 August 2023
Others
0
30 June 2022
Others
0
07 February 2023
Others
0
31 March 2023
Others
0
15 December 2022
Others
0
30 November 2022
Others
0
15 November 2022
Others
0
31 October 2022
Others
0
15 October 2022
Others
0
30 September 2022
Others
0
15 September 2022
Others
0
31 August 2022
Others
0
16 August 2022
Others
0
15 July 2022
Others
0
30 July 2022
Others
0
15 June 2022
Others
0
31 May 2022
Others
0
28 February 2022
Others
0
31 January 2022
Others
0
31 December 2021
Others
0
16 May 2022
Others
0
04 March 2022
Others
0
18 April 2022
Others
0
30 April 2022
Others
0
30 November 2021
Others
0
30 October 2021
Others
0
15 September 2021
Others
0
30 July 2021
Others
0
16 August 2021
Others
0
31 August 2021
Others
0
30 September 2021
Others
0
15 April 2021
Others
0
30 April 2021
Others
0
31 May 2021
Others
0
15 July 2021
Others
0
31 March 2021
Others
0
15 June 2021
Others
0
30 June 2021
Others
0
Documents
Form ADT-1-03042021_signed
-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Form PAS-3-16092020_signed
Copy of Board or Shareholders? resolution-16092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Form DIR-12-19022020_signed
Form AOC-4-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Optional Attachment-(1)-15022020
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of board resolution authorizing giving of notice-27032019
