Company Information
CIN
Status
Date of Incorporation
06 June 1985
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
49,348,000
Authorised Capital
100,000,000
Directors
Mullamadam Ravi Renjithkumar
Director
about 5 years ago
about 5 years ago
Justin Abden Rodrigues .
Managing Director
about 5 years ago
about 5 years ago
Lakshmi Narayanan Bhavani .
Director
over 7 years ago
over 7 years ago
Karthik Jayashree .
Director
about 10 years ago
about 10 years ago
Charges
18 December 1995
Gujarat Industrial Investment Cor. Ltd.
1 Crore
12 April 1991
Indian Bank
8 Lak
29 June 1990
Indian Bank
20 Lak
03 July 1995
Indian Bank
11 Crore
17 April 1989
Indian Bank
25 Lak
Documents
Form MGT-14-20122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Notice of resignation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Interest in other entities;-10122020
Form DPT-3-13102020-signed
Form AOC-4(XBRL)-05012020_signed
Form MGT-7-05012020_signed
Form MGT-7-04012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-31122019
XBRL document in respect Consolidated financial statement-31122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-31122019
Form DPT-3-18112019-signed
Form DPT-3-29102019-signed
Form INC-22-30092019_signed
Optional Attachment-(1)-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Evidence of cessation;-30092019
Form DIR-12-19092019_signed
