Company Information
CIN
Status
Date of Incorporation
03 September 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,367,770
Authorised Capital
3,500,000
Directors
Rajaratnam Sonali Menon
Director/Designated Partner
over 17 years ago
over 17 years ago
Unnikrishnan Kunhunni Nair Chuvath
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Raghavan Santosh
Director
over 22 years ago
over 22 years ago
Charges
23 November 2018
Indian Bank
10 Lak
23 November 2018
Indian Bank
0
23 November 2018
Indian Bank
0
23 November 2018
Indian Bank
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form PAS-3-01072019_signed
Copy of Board or Shareholders? resolution-01072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Form CHG-1-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Instrument(s) of creation or modification of charge;-25122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form ADT-1-04122018_signed
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form 23AC-15052017_signed
Form 66-15052017_signed
