Company Information

CIN
Status
Date of Incorporation
19 June 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Susan Pallikal
Susan Pallikal
Director/Designated Partner
over 2 years ago
Sanjiv George Pallikal
Sanjiv George Pallikal
Director/Designated Partner
over 2 years ago

Charges

50 Crore
13 May 2005
Indian Bank
50 Crore
13 May 2005
Indian Bank
0
13 May 2005
Indian Bank
0
13 May 2005
Indian Bank
0
13 May 2005
Indian Bank
0
13 May 2005
Indian Bank
0

Documents

Form DPT-3-29102020-signed
Form INC-22-30072020_signed
Copy of board resolution authorizing giving of notice-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Form DPT-3-16122019-signed
Form DPT-3-27112019-signed
Form ADT-1-17112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-16082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Form ADT-3-29072019_signed
Resignation letter-29072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
List of share holders, debenture holders;-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed