Company Information
CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Indu Achuthan Unni
Director
over 2 years ago
over 2 years ago
Maniyil Chenthamara Menon
Director
over 21 years ago
over 21 years ago
Pathiyam Achuthan Unni
Director
over 21 years ago
over 21 years ago
Past Directors
Sachin Menon Achuthanunni
Director
over 15 years ago
over 15 years ago
Charges
15 December 2010
Icici Bank Limited
50 Lak
21 March 2023
Hdfc Bank Limited
0
15 December 2010
Icici Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
15 December 2010
Icici Bank Limited
0
Documents
Optional Attachment-(2)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Copy of board resolution authorizing giving of notice-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Form DPT-3-26072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(3)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(2)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-04102018_signed
