Company Information
CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Julia Dasan
Director
over 2 years ago
over 2 years ago
Ramadoss Vaithinathasamy
Director
about 13 years ago
about 13 years ago
Velmurugan Venu
Director
almost 14 years ago
almost 14 years ago
Past Directors
Baija Tom
Director
about 20 years ago
about 20 years ago
Charges
12 December 2012
Canara Bank
3 Crore
12 December 2012
Canara Bank
0
12 December 2012
Canara Bank
0
12 December 2012
Canara Bank
0
Documents
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Form AOC-4-22072019_signed
Directors report as per section 134(3)-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Form MGT-7-29062019_signed
List of share holders, debenture holders;-28062019
Form MGT-7-23122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-280216.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form GNL.2-271114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 1-111014.PDF
Form23AC-090714 for the FY ending on-310313.OCT
FormSchV-080714 for the FY ending on-310313.OCT
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
