Company Information

CIN
Status
Date of Incorporation
16 July 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,079,600
Authorised Capital
6,000,000

Directors

Radha Daga
Radha Daga
Director/Designated Partner
over 2 years ago
Ramesh Kumar Daga
Ramesh Kumar Daga
Director/Designated Partner
about 24 years ago

Charges

25 Lak
16 March 1994
Synergy Financial Exchange
12 Lak
15 March 1994
Synergy Financial Exchange
12 Lak
16 November 1990
Bank Of India
31 Thousand
09 May 1996
State Bank Of India
12 Crore
24 May 1996
State Bank Of India
35 Lak
27 November 1992
State Bank Of India
16 Lak
17 October 1994
State Bank Of India
55 Lak
15 March 1994
Synergy Financial Exchange
0
17 October 1994
State Bank Of India
0
16 March 1994
Synergy Financial Exchange
0
27 November 1992
State Bank Of India
0
16 November 1990
Bank Of India
0
09 May 1996
State Bank Of India
0
24 May 1996
State Bank Of India
0
15 March 1994
Synergy Financial Exchange
0
17 October 1994
State Bank Of India
0
16 March 1994
Synergy Financial Exchange
0
27 November 1992
State Bank Of India
0
16 November 1990
Bank Of India
0
09 May 1996
State Bank Of India
0
24 May 1996
State Bank Of India
0

Documents

List of share holders, debenture holders;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-20022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form AOC-4-20022017_signed
List of share holders, debenture holders;-18022017
Form MGT-7-18022017_signed
List of share holders, debenture holders;-17062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Form MGT-7-17062016_signed
Form AOC-4-17062016_signed
Letter of the charge holder-180915.PDF
Form CHG-4-180915-ChargeId-90283473.OCT
Form CHG-4-180915-ChargeId-90282857.OCT
Form CHG-4-180915-ChargeId-90281460.OCT
Form CHG-4-180915-ChargeId-90282723.OCT
Memorandum of satisfaction of Charge-180915.PDF