Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
829,520
Authorised Capital
1,000,000

Directors

Suresh Mohan Nair
Suresh Mohan Nair
Director/Designated Partner
about 2 years ago
Prakash Bhupendra Patel
Prakash Bhupendra Patel
Director/Designated Partner
over 2 years ago
Vinod Balagopal Cola
Vinod Balagopal Cola
Director/Designated Partner
over 2 years ago

Past Directors

Senthil Anandg .
Senthil Anandg .
Whole Time Director
over 18 years ago

Charges

0
13 October 2015
Axis Bank Limited
1 Crore
26 February 2015
Idbi Bank Limited
5 Crore
16 May 2022
Others
0
13 October 2015
Axis Bank Limited
0
26 February 2015
Idbi Bank Limited
0
16 May 2022
Others
0
13 October 2015
Axis Bank Limited
0
26 February 2015
Idbi Bank Limited
0
16 May 2022
Others
0
13 October 2015
Axis Bank Limited
0
26 February 2015
Idbi Bank Limited
0

Documents

Evidence of cessation;-30122020
Notice of resignation;-30122020
Form DIR-12-30122020_signed
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Form MGT-14-02122020-signed
Form SH-7-19112020-signed
Altered memorandum of assciation;-17112020
Altered articles of association-17112020
Copy of the resolution for alteration of capital;-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered articles of association;-17112020
Altered memorandum of association-17112020
Form ADT-1-19092020_signed
Form CHG-4-19092020_signed
Form DIR-12-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Letter of the charge holder stating that the amount has been satisfied-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Form DIR-12-16092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092020