Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sevvel Poomozhi
Sevvel Poomozhi
Director/Designated Partner
over 2 years ago
Lakshmi Kanthavara
Lakshmi Kanthavara
Director/Designated Partner
over 2 years ago
Narasimhan .
Narasimhan .
Director/Designated Partner
over 2 years ago
Ravi Nagaraj Doddabale
Ravi Nagaraj Doddabale
Director
almost 11 years ago

Past Directors

Mathew Mammen
Mathew Mammen
Director
about 17 years ago
Shanthi Viswanathan
Shanthi Viswanathan
Additional Director
over 17 years ago
James John
James John
Director
over 18 years ago

Charges

0
14 December 2009
State Bank Of India
307 Crore
14 December 2009
State Bank Of India
0
14 December 2009
State Bank Of India
0
14 December 2009
State Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form DPT-3-09102020-signed
Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copy of board resolution authorizing giving of notice-06022020
Optional Attachment-(1)-06022020
Form DPT-3-10012020-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-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed