Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Kalpathy Ananthasubramanian Ganesh
Kalpathy Ananthasubramanian Ganesh
Director
over 2 years ago
Subbiah Kamban .
Subbiah Kamban .
Director/Designated Partner
over 2 years ago

Past Directors

Mohanaprakasa Govindarajulu
Mohanaprakasa Govindarajulu
Director
over 29 years ago

Charges

9 Lak
10 April 2013
Punjab National Bank
5 Lak
06 February 2003
Punjab National Bank
7 Lak
31 December 2019
Punjab National Bank
9 Lak
06 February 2003
Punjab National Bank
0
31 December 2019
Others
0
10 April 2013
Punjab National Bank
0
06 February 2003
Punjab National Bank
0
31 December 2019
Others
0
10 April 2013
Punjab National Bank
0
06 February 2003
Punjab National Bank
0
31 December 2019
Others
0
10 April 2013
Punjab National Bank
0
06 February 2003
Punjab National Bank
0
31 December 2019
Others
0
10 April 2013
Punjab National Bank
0
06 February 2003
Punjab National Bank
0
31 December 2019
Others
0
10 April 2013
Punjab National Bank
0

Documents

Form CHG-1-10032020_signed
Instrument(s) of creation or modification of charge;-10032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-02122019_signed
Letter of the charge holder stating that the amount has been satisfied-30062019
Form CHG-4-30062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190630
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016