Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Ajit Christopher
Ajit Christopher
Director/Designated Partner
about 2 years ago
Ranjit Zachariah
Ranjit Zachariah
Director/Designated Partner
over 2 years ago

Charges

1 Crore
28 July 2015
Bank Of India
18 Lak
22 March 2012
Bank Of India
1 Crore
28 July 2015
Bank Of India
0
22 March 2012
Bank Of India
0
28 July 2015
Bank Of India
0
22 March 2012
Bank Of India
0
28 July 2015
Bank Of India
0
22 March 2012
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-4-09092020_signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form ADT-3-27032019_signed
Resignation letter-27032019
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-14-01072016_signed
Optional Attachment-(2)-01072016
Optional Attachment-(1)-01072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Certificate of Registration of Mortgage-250815.PDF
Certificate of Registration of Mortgage-250815.PDF
Certificate of Registration of Mortgage-250815.PDF