Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,006,400
Authorised Capital
10,000,000

Directors

Ravin Mohan Noel
Ravin Mohan Noel
Director
almost 24 years ago
Nalini Remiela Raj .
Nalini Remiela Raj .
Director
over 31 years ago
Amirtha Hope Jothibai Besantraj
Amirtha Hope Jothibai Besantraj
Director
over 31 years ago
Irwin Besant Raj
Irwin Besant Raj
Director
over 31 years ago

Past Directors

Madhavan Sivakumar
Madhavan Sivakumar
Additional Director
almost 10 years ago

Charges

0
19 September 2005
State Bank Of India
75 Lak
28 February 2005
Icici Bank Ltd
9 Lak
25 November 2003
Icici Bank Ltd
10 Lak
19 September 2005
State Bank Of India
0
25 November 2003
Icici Bank Ltd
0
28 February 2005
Icici Bank Ltd
0
19 September 2005
State Bank Of India
0
25 November 2003
Icici Bank Ltd
0
28 February 2005
Icici Bank Ltd
0

Documents

Form ADT-1-13012020_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-14122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form e-CODS-27032018_signed
Form DIR-12-06122017_signed
Letter of appointment;-06122017
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02122017
Annual return as per schedule V of the Companies Act,1956-02122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02122017
Form 20B-02122017_signed
Form 23AC-02122017_signed
Form 66-02122017_signed