Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Jayakumar Thomas Jayaraj
Jayakumar Thomas Jayaraj
Director
about 2 years ago
Ranjit Zachariah
Ranjit Zachariah
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Rachel
Sunita Rachel
Director
almost 19 years ago

Charges

6 Crore
30 June 2016
Bank Of India
56 Lak
31 July 2015
Bank Of India
50 Lak
18 April 2015
Bank Of India
50 Lak
13 November 2014
Bank Of India
50 Lak
05 November 2014
Bank Of India
50 Lak
31 January 2014
Bank Of India
50 Lak
25 April 2012
Bank Of India
2 Crore
22 March 2007
Bank Of India
1 Crore
30 June 2016
Others
0
31 July 2015
Bank Of India
0
13 November 2014
Bank Of India
0
05 November 2014
Bank Of India
0
18 April 2015
Bank Of India
0
25 April 2012
Bank Of India
0
22 March 2007
Bank Of India
0
31 January 2014
Bank Of India
0
30 June 2016
Others
0
31 July 2015
Bank Of India
0
13 November 2014
Bank Of India
0
05 November 2014
Bank Of India
0
18 April 2015
Bank Of India
0
25 April 2012
Bank Of India
0
22 March 2007
Bank Of India
0
31 January 2014
Bank Of India
0
30 June 2016
Others
0
31 July 2015
Bank Of India
0
13 November 2014
Bank Of India
0
05 November 2014
Bank Of India
0
18 April 2015
Bank Of India
0
25 April 2012
Bank Of India
0
22 March 2007
Bank Of India
0
31 January 2014
Bank Of India
0

Documents

Form ADT-1-29092020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form AOC-4-15092020_signed
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-14092020_signed
Form AOC-4-09092020_signed
Optional Attachment-(1)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-26022019
Optional Attachment-(1)-26022019
Copy of MGT-8-15122016
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Instrument(s) of creation or modification of charge;-23082016
Form CHG-1-23082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160823