Company Information

CIN
Status
Date of Incorporation
07 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,286,830
Authorised Capital
7,000,000

Directors

Kim Bokseal
Kim Bokseal
Director
over 2 years ago
Kwi Ho Shin
Kwi Ho Shin
Director/Designated Partner
over 2 years ago

Past Directors

Pattabhiraman Ravi
Pattabhiraman Ravi
Whole Time Director
over 26 years ago

Charges

0
13 June 2012
Indian Overseas Bank
3 Crore
23 September 2003
Indian Overseas Bank
12 Crore
23 September 2003
Indian Overseas Bank
3 Crore
02 November 2000
Central Bank Of India
50 Lak
02 November 2000
Central Bank Of India
0
23 September 2003
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0
23 September 2003
Indian Overseas Bank
0
02 November 2000
Central Bank Of India
0
23 September 2003
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0
23 September 2003
Indian Overseas Bank
0
02 November 2000
Central Bank Of India
0
23 September 2003
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0
23 September 2003
Indian Overseas Bank
0
02 November 2000
Central Bank Of India
0
23 September 2003
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0
23 September 2003
Indian Overseas Bank
0
02 November 2000
Central Bank Of India
0
23 September 2003
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0
23 September 2003
Indian Overseas Bank
0

Documents

Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-02102018_signed
Copy of board resolution authorizing giving of notice-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form ADT-1-01082017_signed
Form 20B-01082017_signed
Form 66-01082017_signed
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
Form 23AC-01082017_signed
Copy of written consent given by auditor-31072017
Copy of resolution passed by the company-31072017
Copy of the intimation sent by company-31072017
Annual return as per schedule V of the Companies Act,1956-28072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28072017
List of share holders, debenture holders;-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Optional Attachment-(1)-28072017
Form CHG-4-080416.OCT
FormSchV-290414 for the FY ending on-310313.OCT