Company Information

CIN
Status
Date of Incorporation
07 October 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
1,000,000

Directors

Asokan Gopalakrishnan
Asokan Gopalakrishnan
Director
over 2 years ago
Vishnoo Vardhan Asokan
Vishnoo Vardhan Asokan
Managing Director
over 9 years ago
Asokan Rakshith
Asokan Rakshith
Director
almost 15 years ago
Vijaykumar Dhareswar
Vijaykumar Dhareswar
Director
about 22 years ago

Past Directors

Cacarla Bhaskar
Cacarla Bhaskar
Managing Director
about 33 years ago

Charges

49 Lak
05 June 2014
Indian Bank
40 Lak
08 May 2005
Centurion Bank Ltd.
6 Lak
26 September 2001
Indian Bank
3 Lak
08 May 2005
Centurion Bank Ltd.
0
05 June 2014
Indian Bank
0
26 September 2001
Indian Bank
0
08 May 2005
Centurion Bank Ltd.
0
05 June 2014
Indian Bank
0
26 September 2001
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Form ADT-3-02022020_signed
Resignation letter-02022020
Form DPT-3-08112019-signed
Optional Attachment-(1)-29062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-25042019_signed
Resignation letter-25042019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02112018
Form AOC-4-02112018_signed
Form AOC-4 additional attachment-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form MGT-7-01032017_signed
List of share holders, debenture holders;-28022017
Optional Attachment-(1)-25022017