Company Information

CIN
Status
Date of Incorporation
29 October 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,414,800
Authorised Capital
5,000,000

Directors

Sosa Alensis Trewyn Shardha
Sosa Alensis Trewyn Shardha
Director
almost 16 years ago
Ramasamy Pannirselvam
Ramasamy Pannirselvam
Managing Director
about 24 years ago

Past Directors

Prathapasinghe Buwaneka Tissa
Prathapasinghe Buwaneka Tissa
Director
almost 16 years ago
Bandaranayake Upali Chandrakumara
Bandaranayake Upali Chandrakumara
Director
almost 16 years ago

Charges

0
23 February 2008
Indian Overseas Bank
1 Crore
27 January 2009
Indian Overseas Bank
5 Lak
12 May 2005
State Bank Of India
1 Crore
27 January 2009
Indian Overseas Bank
0
12 May 2005
State Bank Of India
0
23 February 2008
Indian Overseas Bank
0
27 January 2009
Indian Overseas Bank
0
12 May 2005
State Bank Of India
0
23 February 2008
Indian Overseas Bank
0
27 January 2009
Indian Overseas Bank
0
12 May 2005
State Bank Of India
0
23 February 2008
Indian Overseas Bank
0

Documents

Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form DIR-12-17042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Optional Attachment-(4)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(1)-26022020
Evidence of cessation;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-31032019
Form AOC-4-31032019_signed
Form MGT-7-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
List of share holders, debenture holders;-14042018
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Form ADT-1-031215.OCT
Form MGT-7-011215.OCT