Company Information
CIN
Status
Date of Incorporation
16 July 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
5,904,500
Authorised Capital
6,200,000
Directors
Abhijit Gajanan Surlaker
Director
over 2 years ago
over 2 years ago
Past Directors
Muniyandi Diraviam Prabhu
Managing Director
almost 15 years ago
almost 15 years ago
Mukesh Arora
Additional Director
over 18 years ago
over 18 years ago
Girish Vishwajeet Pandit
Director
about 22 years ago
about 22 years ago
Charges
28 October 2005
Icici Bank Limited
7 Lak
28 October 2005
Icici Bank Limited
0
28 October 2005
Icici Bank Limited
0
28 October 2005
Icici Bank Limited
0
Documents
Form DIR-12-29082020_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05082019-signed
Form DPT-3-07062019-signed
Auditor?s certificate-29052019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form INC-22-10042018_signed
Copy of board resolution authorizing giving of notice-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
