Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Past Directors

Sumitha Sreeshan
Sumitha Sreeshan
Additional Director
about 15 years ago
Nariampalli Chodoparambil Sreeshan
Nariampalli Chodoparambil Sreeshan
Additional Director
about 15 years ago
Paolo Balducci .
Paolo Balducci .
Director
over 18 years ago
Subhashini Srinivasan
Subhashini Srinivasan
Director
about 19 years ago

Charges

8 Lak
11 August 2015
The South Indian Bank Limited
8 Lak
11 August 2015
The South Indian Bank Limited
0
11 August 2015
The South Indian Bank Limited
0
11 August 2015
The South Indian Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-31102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Secretarial Audit Report-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-13102018_signed
Company CSR policy as per section 135(4)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Details of other Entity(s)-15102017
Company CSR policy as per section 135(4)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form CHG-1-100316.OCT