Company Information
CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,305,000
Authorised Capital
3,500,000
Directors
Vivekanandan Pillai
Director
over 2 years ago
over 2 years ago
Jaikumar Vivekanandan Pillai
Director
over 20 years ago
over 20 years ago
Past Directors
Vivekanandan Pillai Geeta
Director
over 20 years ago
over 20 years ago
Charges
02 June 2006
Bank Of Baroda
1 Crore
02 June 2006
Bank Of Baroda
35 Lak
02 June 2006
Bank Of Baroda
37 Lak
02 June 2006
Bank Of Baroda
0
02 June 2006
Bank Of Baroda
0
02 June 2006
Bank Of Baroda
0
02 June 2006
Bank Of Baroda
0
02 June 2006
Bank Of Baroda
0
02 June 2006
Bank Of Baroda
0
02 June 2006
Bank Of Baroda
0
02 June 2006
Bank Of Baroda
0
02 June 2006
Bank Of Baroda
0
Documents
Form CHG-4-31122020
Letter of the charge holder stating that the amount has been satisfied-31122020
Form DPT-3-31122020-signed
Form AOC-4-25122020_signed
Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form INC-22-25012019_signed
Form DIR-11-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-23012019
Copy of board resolution authorizing giving of notice-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Optional Attachment-(1)-23012019
Acknowledgement received from company-23012019
Notice of resignation filed with the company-23012019
Proof of dispatch-23012019
Optional Attachment-(1)-23012019
Form DIR-12-09012019_signed
Evidence of cessation;-08012019
Notice of resignation;-08012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form PAS-3-11072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072018
