Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
400,000
Authorised Capital
20,000,000
Directors
Ralph Leon Gut
Director
almost 20 years ago
almost 20 years ago
Jeffrey Jules Gut
Director
almost 20 years ago
almost 20 years ago
Past Directors
Baljapalli Suryanarain Sastri
Director
almost 20 years ago
almost 20 years ago
Vijaya Mani
Director
almost 20 years ago
almost 20 years ago
Charges
03 May 2006
Bank Of Ceylon
17 Crore
19 January 2009
Kotak Mahindra Bank Limited
19 Lak
03 May 2006
Others
0
19 January 2009
Kotak Mahindra Bank Limited
0
03 May 2006
Others
0
19 January 2009
Kotak Mahindra Bank Limited
0
03 May 2006
Others
0
19 January 2009
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-06112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Copy of MGT-8-05112020
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form DPT-3-05082020-signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Optional Attachment-(1)-07092019
Form DPT-3-30072019-signed
Auditor?s certificate-25062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Altered memorandum of association-29032019
Altered articles of association-29032019
