Company Information

CIN
Status
Date of Incorporation
08 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,200
Authorised Capital
7,000,000

Directors

Sudheer Amritha
Sudheer Amritha
Director/Designated Partner
about 6 years ago
Sudheer Kollam Parambil Sasidharan
Sudheer Kollam Parambil Sasidharan
Director
about 21 years ago

Past Directors

Sasidharan Kesavan Ramankutty
Sasidharan Kesavan Ramankutty
Director
about 21 years ago

Charges

51 Thousand
26 February 2018
State Bank Of India
51 Thousand
29 September 2009
The Federal Bank Limited
12 Lak
29 September 2009
The Federal Bank Limited
50 Lak
29 September 2009
The Federal Bank Limited
1 Crore
20 October 2009
The Federal Bank Limited
2 Crore
22 August 2005
Canara Bank
75 Lak
08 August 1980
Canara Bank
3 Lak
01 August 1981
Canara Bank
30 Thousand
08 August 1980
Canara Bank
1 Lak
01 August 1981
Canara Bank
30 Thousand
06 October 1982
Canara Bank
45 Thousand
18 June 1982
Canara Bank
25 Thousand
06 October 1982
Canara Bank
5 Thousand
26 February 2018
State Bank Of India
0
22 August 2005
Canara Bank
0
06 October 1982
Canara Bank
0
18 June 1982
Canara Bank
0
06 October 1982
Canara Bank
0
01 August 1981
Canara Bank
0
29 September 2009
The Federal Bank Limited
0
01 August 1981
Canara Bank
0
08 August 1980
Canara Bank
0
20 October 2009
The Federal Bank Limited
0
29 September 2009
The Federal Bank Limited
0
29 September 2009
The Federal Bank Limited
0
08 August 1980
Canara Bank
0
26 February 2018
State Bank Of India
0
22 August 2005
Canara Bank
0
06 October 1982
Canara Bank
0
18 June 1982
Canara Bank
0
06 October 1982
Canara Bank
0
01 August 1981
Canara Bank
0
29 September 2009
The Federal Bank Limited
0
01 August 1981
Canara Bank
0
08 August 1980
Canara Bank
0
20 October 2009
The Federal Bank Limited
0
29 September 2009
The Federal Bank Limited
0
29 September 2009
The Federal Bank Limited
0
08 August 1980
Canara Bank
0
26 February 2018
State Bank Of India
0
22 August 2005
Canara Bank
0
06 October 1982
Canara Bank
0
18 June 1982
Canara Bank
0
06 October 1982
Canara Bank
0
01 August 1981
Canara Bank
0
29 September 2009
The Federal Bank Limited
0
01 August 1981
Canara Bank
0
08 August 1980
Canara Bank
0
20 October 2009
The Federal Bank Limited
0
29 September 2009
The Federal Bank Limited
0
29 September 2009
The Federal Bank Limited
0
08 August 1980
Canara Bank
0

Documents

Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-08102019_signed
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Optional Attachment-(1)-01102019
Declaration by first director-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form ADT-1-04032019_signed
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form CHG-1-08032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180308