Company Information

CIN
Status
Date of Incorporation
14 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,987,000
Authorised Capital
25,000,000

Directors

Bridget Bharani Paluvai
Bridget Bharani Paluvai
Director
about 32 years ago
Bharani Paluvai
Bharani Paluvai
Director
about 32 years ago

Charges

2 Crore
31 March 2010
Indian Overseas Bank
1 Crore
27 January 2001
Indian Overseas Bank
25 Lak
27 January 2001
Indian Overseas Bank
25 Lak
27 September 1994
Sundaram Finance Ltd.
2 Lak
31 March 2010
Indian Overseas Bank
0
27 January 2001
Indian Overseas Bank
0
27 January 2001
Indian Overseas Bank
0
27 September 1994
Sundaram Finance Ltd.
0
31 March 2010
Indian Overseas Bank
0
27 January 2001
Indian Overseas Bank
0
27 January 2001
Indian Overseas Bank
0
27 September 1994
Sundaram Finance Ltd.
0
31 March 2010
Indian Overseas Bank
0
27 January 2001
Indian Overseas Bank
0
27 January 2001
Indian Overseas Bank
0
27 September 1994
Sundaram Finance Ltd.
0
31 March 2010
Indian Overseas Bank
0
27 January 2001
Indian Overseas Bank
0
27 January 2001
Indian Overseas Bank
0
27 September 1994
Sundaram Finance Ltd.
0
31 March 2010
Indian Overseas Bank
0
27 January 2001
Indian Overseas Bank
0
27 January 2001
Indian Overseas Bank
0
27 September 1994
Sundaram Finance Ltd.
0

Documents

Form DPT-3-13022020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17072019_signed
Copy of resolution passed by the company-17072019
Copy of the intimation sent by company-17072019
Copy of written consent given by auditor-17072019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
FormSchV-210115 for the FY ending on-310314.OCT