Company Information
CIN
Status
Date of Incorporation
14 December 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
800,000
Directors
Ravikumar Gopalan
Director
almost 23 years ago
almost 23 years ago
Kizhakkeveetil Narayanan Kutty
Managing Director
almost 38 years ago
almost 38 years ago
Charges
27 September 2007
Union Bank Of India
15 Lak
16 June 2004
Union Bank Of India
9 Lak
16 June 2004
Union Bank Of India
0
27 September 2007
Union Bank Of India
0
16 June 2004
Union Bank Of India
0
27 September 2007
Union Bank Of India
0
Documents
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-30092018_signed
Copy of resolution passed by the company-28082018
Copy of the intimation sent by company-28082018
Copy of written consent given by auditor-28082018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
