Company Information
CIN
Status
Date of Incorporation
15 May 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
50,000,000
Directors
Thiruvendhipuram Chakrapani Seshadri
Director
about 2 years ago
about 2 years ago
Thiruvendhipuram Chinnadurai Sundarrajan
Director/Designated Partner
over 14 years ago
over 14 years ago
Abdulla Thotton Pazhukath
Director
about 15 years ago
about 15 years ago
Anantha Janardhana
Director/Designated Partner
over 24 years ago
over 24 years ago
Scaria Podikunju
Director
over 24 years ago
over 24 years ago
Past Directors
Thiruvendipuram Seshadri Karthik
Additional Director
almost 16 years ago
almost 16 years ago
Farook Manzil Moosa Haji Farook
Managing Director
over 23 years ago
over 23 years ago
Naidu Ramachandra Panchaksharam
Director
over 24 years ago
over 24 years ago
Charges
10 December 2011
Bank Of Baroda
3 Crore
29 December 2014
Bank Of Baroda
1 Crore
21 January 2003
State Bank Of Travancore
1 Crore
10 December 2011
Bank Of Baroda
0
21 January 2003
State Bank Of Travancore
0
29 December 2014
Bank Of Baroda
0
10 December 2011
Bank Of Baroda
0
21 January 2003
State Bank Of Travancore
0
29 December 2014
Bank Of Baroda
0
Documents
Form MGT-7-16092019_signed
List of share holders, debenture holders;-13092019
Form MGT-14-20082019_signed
Form DIR-12-20082019_signed
Form AOC-4-20082019_signed
Optional Attachment-(1)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form ADT-1-29072019_signed
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Copy of written consent given by auditor-26072019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-09102018
Form ADT-1-01102018_signed
Form AOC-4-01102018_signed
Copy of written consent given by auditor-25082018
Copy of the intimation sent by company-25082018
Copy of resolution passed by the company-25082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form ADT-1-04122017_signed
Optional Attachment-(1)-04122017
Copy of written consent given by auditor-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of the intimation sent by company-04122017
Copy of resolution passed by the company-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
