Company Information

CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,961,830
Authorised Capital
10,000,000

Directors

Vishal Jain
Vishal Jain
Director
about 12 years ago
Binu Mathew Thomas
Binu Mathew Thomas
Director
about 25 years ago
Jose Varghese
Jose Varghese
Director
about 25 years ago
Vasudevan Vinod
Vasudevan Vinod
Director/Designated Partner
over 25 years ago
Rajat Mohanty
Rajat Mohanty
Director
over 25 years ago

Past Directors

Sreeraj Gopinathan Nair
Sreeraj Gopinathan Nair
Director
about 25 years ago
Nandakumar Thankappan Vijayamma
Nandakumar Thankappan Vijayamma
Director
about 25 years ago

Charges

0
18 January 2012
Icici Bank Limited
17 Crore
19 November 2009
3i Infotech Trusteeship Services Limited
10 Crore
19 November 2009
3i Infotech Trusteeship Services Limited
0
18 January 2012
Icici Bank Limited
0
19 November 2009
3i Infotech Trusteeship Services Limited
0
18 January 2012
Icici Bank Limited
0

Documents

Form DPT-3-17102019-signed
Form INC-28-16082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24072019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form DIR-12-05042019_signed
Form DIR-11-05042019_signed
Proof of dispatch-04042019
Acknowledgement received from company-04042019
Evidence of cessation;-04042019
Notice of resignation filed with the company-04042019
Notice of resignation;-04042019
Form MGT-7-29102018_signed
Optional Attachment-(1)-28102018
Copy of MGT-8-28102018
List of share holders, debenture holders;-28102018
Form AOC-4(XBRL)-27102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(3)-26102018
XBRL document in respect Consolidated financial statement-26102018
Form AOC-5-11102018-signed
Copy of board resolution-21092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Copy of Board or Shareholders? resolution-29122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122017