Company Information
CIN
Status
Date of Incorporation
19 February 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sachin Vinayak Bhat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Vinayak Bhat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinayak Vaikunth Bhat
Managing Director
almost 3 years ago
almost 3 years ago
Mathiyalagan .
Director
almost 25 years ago
almost 25 years ago
Past Directors
Manuel Kuttathiparambil Xavier
Director
almost 17 years ago
almost 17 years ago
Jose Gill
Director
almost 25 years ago
almost 25 years ago
Charges
20 December 2013
Bank Of Maharashtra Neelangarai Branch
7 Crore
20 December 2013
Bank Of Maharashtra Neelangarai Branch
0
20 December 2013
Bank Of Maharashtra Neelangarai Branch
0
20 December 2013
Bank Of Maharashtra Neelangarai Branch
0
Documents
Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Approval letter of extension of financial year or AGM-11112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019-signed
Auditor?s certificate-25062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Interest in other entities;-03042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Notice of resignation;-23032018
