Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Seshagirirao Timmaji Kulkarni
Seshagirirao Timmaji Kulkarni
Additional Director
almost 11 years ago
Rashmi Ranjan Mahapatra
Rashmi Ranjan Mahapatra
Additional Director
over 11 years ago
Gopalakrishnan Palangat
Gopalakrishnan Palangat
Director
about 16 years ago
Mathew Mammen
Mathew Mammen
Director
about 16 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
over 18 years ago

Charges

0
29 June 2010
State Bank Of India
307 Crore
29 June 2010
State Bank Of India
0
29 June 2010
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Form AOC-4-11122020_signed
Form DPT-3-21102020-signed
Form INC-22-06022020_signed
Copy of board resolution authorizing giving of notice-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Optional Attachment-(1)-06022020
Form DPT-3-24012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-02082019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-23112017_signed