Company Information

CIN
Status
Date of Incorporation
09 September 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Keerthi Kishore
Keerthi Kishore
Director/Designated Partner
over 2 years ago

Past Directors

. Arjun Sarvotham
. Arjun Sarvotham
Additional Director
almost 8 years ago
Padmanaban Kishore
Padmanaban Kishore
Additional Director
almost 9 years ago
Phillip Mathew
Phillip Mathew
Additional Director
over 12 years ago
Anoop Mathew Abraham
Anoop Mathew Abraham
Additional Director
over 12 years ago
Maheshnair .
Maheshnair .
Director
over 14 years ago
Gurushankar Raman
Gurushankar Raman
Director
over 14 years ago
Udayakumar Samuel .
Udayakumar Samuel .
Director
over 26 years ago
Olagammai Veerappan
Olagammai Veerappan
Director
about 34 years ago
Narayanan Veerappan .
Narayanan Veerappan .
Director
about 34 years ago

Charges

11 Crore
19 March 2014
Corporation Bank
11 Crore
19 March 2014
Corporation Bank
0
19 March 2014
Corporation Bank
0
19 March 2014
Corporation Bank
0
19 March 2014
Corporation Bank
0

Documents

Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018
Form DIR-12-14122018_signed
Declaration by first director-14122018
Optional Attachment-(2)-13122017
Optional Attachment-(3)-13122017
Letter of appointment;-13122017
Optional Attachment-(1)-13122017
Evidence of cessation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form DIR-12-13122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30112017