Company Information

CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ambalathil Meethal Gopalan
Ambalathil Meethal Gopalan
Director/Designated Partner
over 2 years ago
Dineshan Chathu
Dineshan Chathu
Director
about 20 years ago

Charges

7 Crore
02 January 2007
The Federal Bank Ltd
7 Crore
25 February 2021
The Federal Bank Ltd
75 Lak
02 January 2007
Others
0
25 February 2021
Others
0
02 January 2007
Others
0
25 February 2021
Others
0
02 January 2007
Others
0
25 February 2021
Others
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-27122018_signed
Optional Attachment-(1)-27122018
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Instrument(s) of creation or modification of charge;-19032018
Form CHG-1-19032018_signed
Optional Attachment-(1)-19032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180319
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form MGT-7-30112016_signed