Company Information
CIN
Status
Date of Incorporation
24 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,700,000
Directors
John Arulanandam
Managing Director
over 2 years ago
over 2 years ago
Susai Manickam Victoria
Director
over 19 years ago
over 19 years ago
Charges
17 March 2016
Catholic Syrian Bank Limited
22 Lak
12 October 2007
Dhanalakshmi Bank Ltd
30 Lak
17 March 2016
Others
0
12 October 2007
Dhanalakshmi Bank Ltd
0
17 March 2016
Others
0
12 October 2007
Dhanalakshmi Bank Ltd
0
17 March 2016
Others
0
12 October 2007
Dhanalakshmi Bank Ltd
0
Documents
Form CHG-4-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Form DPT-3-10112020_signed
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Optional Attachment-(2)-08112020
Optional Attachment-(1)-08112020
Form DPT-3-12022020-signed
Auditor?s certificate-01012020
Optional Attachment-(1)-01012020
Form ADT-1-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Directors report as per section 134(3)-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form INC-22-11032019_signed
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
