Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Balasubramanian Bipin Raj
Balasubramanian Bipin Raj
Director/Designated Partner
over 2 years ago
Selvaraj Pappa
Selvaraj Pappa
Director
over 2 years ago

Past Directors

. Thickal Veetil Balasubramanian
. Thickal Veetil Balasubramanian
Additional Director
almost 10 years ago
Selvaraj Pitchandy Chandy
Selvaraj Pitchandy Chandy
Director
about 10 years ago
Selvaraj .
Selvaraj .
Managing Director
about 32 years ago

Charges

1 Crore
21 December 2009
Bank Of Baroda
90 Lak
15 March 2005
Bank Of Baroda
30 Lak
21 December 2009
Bank Of Baroda
0
15 March 2005
Bank Of Baroda
0
21 December 2009
Bank Of Baroda
0
15 March 2005
Bank Of Baroda
0

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DPT-3-19062020-signed
Form DIR-12-30042019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-14-18022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Altered articles of association-05022019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Form MGT-7-30122018_signed