Company Information
CIN
Status
Date of Incorporation
08 July 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ganesh Krishnamoorthy
Director
over 2 years ago
over 2 years ago
Mayavaram Ganesa Krishnamurthy
Director
over 22 years ago
over 22 years ago
Past Directors
Michael Joseph Begley
Director
over 22 years ago
over 22 years ago
Wilson Davis Palokkaran
Director
over 22 years ago
over 22 years ago
Arthur Hendrickx
Director
over 22 years ago
over 22 years ago
Charges
19 September 2018
Indusind Bank Limited
3 Crore
31 January 2017
Corporation Bank
1 Crore
12 July 2012
Corporation Bank
1 Crore
27 June 2007
Corporation Bank
1 Crore
31 January 2017
Others
0
19 September 2018
Others
0
27 June 2007
Corporation Bank
0
12 July 2012
Corporation Bank
0
31 January 2017
Others
0
19 September 2018
Others
0
27 June 2007
Corporation Bank
0
12 July 2012
Corporation Bank
0
Documents
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form DPT-3-18122019-signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form CHG-1-15122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Copy of MGT-8-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(3)-13122018
Optional Attachment-(2)-13122018
Approval letter for extension of AGM;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
