Company Information
CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shreedharan Pillai Haridas
Managing Director
over 22 years ago
over 22 years ago
Anupama Haridas
Director
over 22 years ago
over 22 years ago
Charges
16 August 2016
Uco Bank
1 Crore
03 September 2014
Uco Bank
67 Lak
21 June 2014
Uco Bank
11 Lak
10 April 2014
Uco Bank
9 Lak
02 January 2014
Uco Bank
20 Crore
06 July 2009
Uco Bank
70 Lak
12 November 2019
Uco Bank
73 Lak
Documents
Form DPT-3-14012020-signed
Form MGT-7-20122019_signed
Form ADT-1-19122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form MGT-7-27112018_signed
Form AOC-4(XBRL)-27112018_signed
Copy of MGT-8-26112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
List of share holders, debenture holders;-26112018
Instrument(s) of creation or modification of charge;-25012018
Form CHG-1-25012018_signed
Optional Attachment-(1)-25012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
Form MGT-7-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form PAS-3-04032017_signed
