Company Information

CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
500,000

Directors

Elambilan Nallamkandy Ajithkumar
Elambilan Nallamkandy Ajithkumar
Managing Director
about 2 years ago
Ashokan Elambilan Nallamkandy
Ashokan Elambilan Nallamkandy
Director
over 19 years ago
Meera Kadammarveettil
Meera Kadammarveettil
Director
over 21 years ago

Charges

0
04 April 2007
The South Indian Bank Limited
6 Lak
04 April 2007
The South Indian Bank Limited
0
04 April 2007
The South Indian Bank Limited
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-26112019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-020216.OCT
Form ADT-1-051115.OCT
Resignation Letter-210915.PDF