Company Information

CIN
Status
Date of Incorporation
03 February 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,404,000
Authorised Capital
20,000,000

Directors

Shreelatha Narayanan
Shreelatha Narayanan
Director/Designated Partner
about 2 years ago
Palliyil Narayanan Balachandran
Palliyil Narayanan Balachandran
Director/Designated Partner
over 2 years ago
Narasimhan Narayanan
Narasimhan Narayanan
Director
about 20 years ago

Past Directors

Chintaman Thakar Chinmay
Chintaman Thakar Chinmay
Director
almost 22 years ago

Charges

94 Crore
04 February 2015
Dbs Bank Ltd
94 Crore
16 November 2007
State Bank Of India
2 Crore
18 April 2022
State Bank Of India
0
04 February 2015
Dbs Bank Ltd
0
16 November 2007
State Bank Of India
0
18 April 2022
State Bank Of India
0
04 February 2015
Dbs Bank Ltd
0
16 November 2007
State Bank Of India
0
18 April 2022
State Bank Of India
0
04 February 2015
Dbs Bank Ltd
0
16 November 2007
State Bank Of India
0

Documents

Form DPT-3-17122019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-28102019
Form DPT-3-01072019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-24012018_signed
Copy of the intimation sent by company-24012018
Copy of resolution passed by the company-24012018
Copy of written consent given by auditor-24012018
Form DIR-12-24012018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Proof of dispatch-05092017
Notice of resignation filed with the company-05092017
Form DIR-11-05092017_signed
Acknowledgement received from company-05092017
Form DIR-11-31082017_signed
Notice of resignation filed with the company-30082017
Acknowledgement received from company-30082017
Proof of dispatch-30082017