Company Information
CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Tony Adam
Managing Director
about 2 years ago
about 2 years ago
. Ramakrishna Rao
Director/Designated Partner
over 6 years ago
over 6 years ago
Siddharth Adam .
Director
over 20 years ago
over 20 years ago
Past Directors
Sumita Adam
Director
about 21 years ago
about 21 years ago
Charges
23 January 2009
State Bank Of India
153 Crore
28 September 2005
Ing Vysya Bank Ltd
5 Crore
28 September 2005
Ing Vysya Bank Limited
16 Crore
09 November 2021
Others
0
23 January 2009
State Bank Of India
0
28 September 2005
Ing Vysya Bank Ltd
0
28 September 2005
Ing Vysya Bank Limited
0
09 November 2021
Others
0
23 January 2009
State Bank Of India
0
28 September 2005
Ing Vysya Bank Ltd
0
28 September 2005
Ing Vysya Bank Limited
0
09 November 2021
Others
0
23 January 2009
State Bank Of India
0
28 September 2005
Ing Vysya Bank Ltd
0
28 September 2005
Ing Vysya Bank Limited
0
Documents
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-09122020_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-04122019-signed
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Declaration by first director-04102019
Optional Attachment-(1)-29062019
Instrument(s) of creation or modification of charge;-11022019
Optional Attachment-(1)-11022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-10012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Instrument(s) of creation or modification of charge;-25072018
Optional Attachment-(1)-25072018
