Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Syed Rasheed Mohamed
. Syed Rasheed Mohamed
Director/Designated Partner
over 2 years ago
Raju Janarithanampillai
Raju Janarithanampillai
Director
about 8 years ago

Past Directors

Chidambaram Chidambaram
Chidambaram Chidambaram
Director
almost 20 years ago
. Atul Jain
. Atul Jain
Director
over 23 years ago

Charges

0
24 May 2007
State Bank Of India
16 Crore
24 May 2007
State Bank Of India
0
24 May 2007
State Bank Of India
0
24 May 2007
State Bank Of India
0
24 May 2007
State Bank Of India
0
24 May 2007
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-30122020
Form DPT-3-18112019-signed
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Declaration by first director-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-17102019-signed
Optional Attachment-(3)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Optional Attachment-(4)-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Interest in other entities;-23032019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-17022018_signed