Company Information
CIN
Status
Date of Incorporation
28 May 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Robin Babu .
Director
over 23 years ago
over 23 years ago
Mullauvala Pappachen Babu
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
28 April 2012
Canara Bank
2 Crore
27 May 2004
Canara Bank
2 Crore
27 May 2001
Canara Bank
2 Crore
28 April 2012
Canara Bank
0
27 May 2004
Canara Bank
0
27 May 2001
Canara Bank
0
28 April 2012
Canara Bank
0
27 May 2004
Canara Bank
0
27 May 2001
Canara Bank
0
Documents
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
