Company Information
CIN
Status
Date of Incorporation
16 March 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Daniel Sukeshini Jabamani
Managing Director
over 2 years ago
over 2 years ago
Bliss Blessintha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jabamani Letitia Rachel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jabamani Chilliah
Director
about 27 years ago
about 27 years ago
Charges
15 November 2017
Indian Bank
13 Lak
16 September 2016
Indian Bank
1 Crore
08 August 2005
Indian Bank
25 Lak
08 August 2005
Indian Bank - Peter's Road
1 Crore
17 July 2021
Indian Bank
0
15 November 2017
Indian Bank
0
08 August 2005
Indian Bank - Peter's Road
0
16 September 2016
Indian Bank
0
08 August 2005
Indian Bank
0
17 July 2021
Indian Bank
0
15 November 2017
Indian Bank
0
08 August 2005
Indian Bank - Peter's Road
0
16 September 2016
Indian Bank
0
08 August 2005
Indian Bank
0
17 July 2021
Indian Bank
0
15 November 2017
Indian Bank
0
08 August 2005
Indian Bank - Peter's Road
0
16 September 2016
Indian Bank
0
08 August 2005
Indian Bank
0
Documents
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
List of share holders, debenture holders;-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Optional Attachment-(1)-09032020
Directors report as per section 134(3)-09032020
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form CHG-4-23052018_signed
Instrument(s) of creation or modification of charge;-23052018
Letter of the charge holder stating that the amount has been satisfied-23052018
Optional Attachment-(1)-23052018
Form CHG-1-23052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
