Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
5,000,000

Directors

. Omar Kathaf
. Omar Kathaf
Director/Designated Partner
over 2 years ago
Venugopal Prasath
Venugopal Prasath
Director
over 5 years ago
Sivaram Perumal Karthik
Sivaram Perumal Karthik
Director
about 20 years ago

Past Directors

Vikas Arunkumar Makharia
Vikas Arunkumar Makharia
Director
almost 19 years ago

Charges

20 Crore
08 April 2009
Indian Overseas Bank
20 Crore
08 April 2009
Indian Overseas Bank
0
08 April 2009
Indian Overseas Bank
0
08 April 2009
Indian Overseas Bank
0

Documents

Form MGT-7-13022021_signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form 23AC-08052018_signed
Form MGT-7-08052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
List of share holders, debenture holders;-01052018
Form 66-01052018_signed
Form 23AC-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form 66-29042018_signed
Form 23AC-29042018_signed