Company Information
CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
405,993,900
Authorised Capital
422,500,000
Directors
Srinivasan Parthasarathy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amalean Ajaykumar Dayalal
Beneficial Owner
about 6 years ago
about 6 years ago
Sharad Dayalal Amalean
Beneficial Owner
over 21 years ago
over 21 years ago
Past Directors
John Chiramel
Director
over 19 years ago
over 19 years ago
Charges
29 September 2004
Standard Chartered Bank
50 Crore
29 September 2004
Standard Chartered Bank
0
29 September 2004
Standard Chartered Bank
0
29 September 2004
Standard Chartered Bank
0
Documents
Form INC-22-16122019_signed
Optional Attachment-(1)-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Copy of board resolution authorizing giving of notice-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Copy of written consent given by auditor-31032018
Copy of MGT-8-31032018
Copy of resolution passed by the company-31032018
Form MGT-7-31032018_signed
Form DIR-12-29032018_signed
Optional Attachment-(1)-29032018
Form e-CODS-28032018_signed
