Company Information

CIN
Status
Date of Incorporation
31 December 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Chitharanjan Arun
Chitharanjan Arun
Director/Designated Partner
over 2 years ago
Aditya Chitharanjan
Aditya Chitharanjan
Director/Designated Partner
over 2 years ago

Past Directors

Chandra Chitharanjan
Chandra Chitharanjan
Director
almost 25 years ago

Charges

7 Crore
17 March 2000
Banque Nationale De Paris
3 Crore
15 November 1996
Deutsche Bank
1 Crore
20 January 1995
State Bank Of Travancore
1 Crore
20 January 1995
State Bank Of Travancore
1 Crore
15 November 1996
Deutsche Bank
0
20 January 1995
State Bank Of Travancore
0
20 January 1995
State Bank Of Travancore
0
17 March 2000
Banque Nationale De Paris
0
15 November 1996
Deutsche Bank
0
20 January 1995
State Bank Of Travancore
0
20 January 1995
State Bank Of Travancore
0
17 March 2000
Banque Nationale De Paris
0

Documents

Form DPT-3-07012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form DIR-12-24112019_signed
Optional Attachment-(1)-13112019
Evidence of cessation;-13112019
Form DIR-12-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form MGT-7-091115.OCT
Form AOC-4-051115.OCT
Form ADT-1-080515.OCT