Company Information
CIN
Status
Date of Incorporation
02 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
215,000
Authorised Capital
5,000,000
Directors
Manojkumar Madathil
Managing Director
about 23 years ago
about 23 years ago
Past Directors
Vanitha Manoj
Additional Director
over 15 years ago
over 15 years ago
Kallingal Sankara Narayanan
Director
about 16 years ago
about 16 years ago
Sarada Madathil
Director
almost 25 years ago
almost 25 years ago
Pushpa Prasad
Director
almost 25 years ago
almost 25 years ago
Charges
22 December 2010
Dena Bank
1 Crore
22 December 2010
Dena Bank
0
22 December 2010
Dena Bank
0
22 December 2010
Dena Bank
0
Documents
Form DPT-3-09012020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Company CSR policy as per section 135(4)-14112019
List of share holders, debenture holders;-14112019
Evidence of cessation;-13112019
Form DIR-12-13112019_signed
Notice of resignation;-13112019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-11-15082018_signed
Acknowledgement received from company-14082018
Notice of resignation filed with the company-14082018
Proof of dispatch-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
