Company Information
CIN
Status
Date of Incorporation
08 January 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
2,040,780
Authorised Capital
2,200,000
Directors
Ignacio Soto Blanco
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Sivakumar Avudaiappan
Additional Director
over 8 years ago
over 8 years ago
Arumugam Ponnan
Additional Director
almost 11 years ago
almost 11 years ago
. Murugesan Radhakrishnan
Managing Director
almost 17 years ago
almost 17 years ago
Charges
12 June 2009
Axis Bank Limited
1 Crore
12 June 2009
Axis Bank Limited
0
12 June 2009
Axis Bank Limited
0
12 June 2009
Axis Bank Limited
0
Documents
Form STK-2-13022019-signed
Optional Attachment-(2)-29072018
Optional Attachment-(1)-29072018
-29072018
Optional Attachment-(3)-29072018
Letter of the charge holder stating that the amount has been satisfied-20032018
Form CHG-4-20032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180320
Form e-CODS-03032018_signed
Evidence of cessation;-20122017
Optional Attachment-(1)-20122017
Form DIR-12-20122017_signed
Notice of resignation;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Form DIR-12-06112017_signed
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Optional Attachment-(1)-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Form DIR-12-04112017_signed
Optional Attachment-(2)-04112017
Letter of appointment;-04112017
Form ADT-1-28102017_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form 23AC-28102017_signed
Form 20B-28102017_signed
