Company Information
CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,475,400
Authorised Capital
11,500,000
Directors
Kolyar Shetty Sudendranath
Managing Director
almost 3 years ago
almost 3 years ago
Sudendranath Sujith Shetty
Director/Designated Partner
over 17 years ago
over 17 years ago
Ashritha Sudeendranath Shetty
Director
over 30 years ago
over 30 years ago
Charges
27 April 2012
Indian Bank
7 Crore
11 December 2010
Indian Bank
45 Lak
30 November 2022
Indian Bank
0
28 December 2022
Indian Bank
0
27 April 2012
Indian Bank
0
11 December 2010
Indian Bank
0
30 November 2022
Indian Bank
0
28 December 2022
Indian Bank
0
27 April 2012
Indian Bank
0
11 December 2010
Indian Bank
0
30 November 2022
Indian Bank
0
28 December 2022
Indian Bank
0
27 April 2012
Indian Bank
0
11 December 2010
Indian Bank
0
30 November 2022
Indian Bank
0
28 December 2022
Indian Bank
0
27 April 2012
Indian Bank
0
11 December 2010
Indian Bank
0
30 November 2022
Indian Bank
0
28 December 2022
Indian Bank
0
27 April 2012
Indian Bank
0
11 December 2010
Indian Bank
0
Documents
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(2)-14102020
Form DPT-3-23012020-signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-04092019_signed
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Instrument(s) of creation or modification of charge;-04092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form MSME FORM I-08062019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(5)-16022019
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
Optional Attachment-(1)-16022019
Optional Attachment-(3)-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(4)-16022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
