Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radhakrishnan Ranjith Kumar
Radhakrishnan Ranjith Kumar
Director
about 2 years ago
Sadananda Panicker Radhakrishnan
Sadananda Panicker Radhakrishnan
Director
about 2 years ago

Charges

1 Crore
20 February 2013
Icici Bank Limited
14 Lak
27 April 2007
Uti Bank Ltd
1 Crore
20 February 2013
Icici Bank Limited
0
27 April 2007
Uti Bank Ltd
0
20 February 2013
Icici Bank Limited
0
27 April 2007
Uti Bank Ltd
0
20 February 2013
Icici Bank Limited
0
27 April 2007
Uti Bank Ltd
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-02122019-signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form e-CODS-01042018_signed
Form AOC-4-06032018_signed
Form 23AC-06032018_signed
Form 20B-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Annual return as per schedule V of the Companies Act,1956-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03032018
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
-041114.OCT
Form23AC-030214 for the FY ending on-310313.OCT