Company Information
CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,770,000
Authorised Capital
150,000,000
Directors
Mooliyil Payyan Purushothaman
Director
over 2 years ago
over 2 years ago
Aruna Kandoth Arayakkandi
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
25 September 2010
Andhra Bank
1 Crore
25 September 2010
Andhra Bank
0
25 September 2010
Andhra Bank
0
25 September 2010
Andhra Bank
0
Documents
Form AOC-4(XBRL)-27082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form MGT-7-13082020_signed
Copy of MGT-8-07082020
List of share holders, debenture holders;-07082020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-29032019
Form AOC-4-07022019_signed
Optional Attachment-(1)-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Optional Attachment-(1)-22122018
Form MGT-7-03092018_signed
List of share holders, debenture holders;-27082018
Copy of MGT-8-27082018
Form AOC-4(XBRL)-27082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082018
Form AOC-4(XBRL)-02052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form MGT-7-04042018_signed
Copy of MGT-8-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-15112017_signed
Copy of MGT-8-11112017
