Company Information
CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ponnumani Arul Daniel Roby
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Vediyora Chandroth Shankara Narayanan
Additional Director
about 13 years ago
about 13 years ago
Arul Daniel Roby Helan Latha Bai
Director
about 16 years ago
about 16 years ago
George Ponnumani
Director
over 29 years ago
over 29 years ago
Charges
22 March 2014
Bank Of Baroda
6 Crore
29 July 2010
Standard Chartered Bank
5 Crore
07 September 2009
Kotak Mahindra Bank Limited
4 Crore
02 February 2000
Bank Of Baroda
3 Crore
07 September 2009
Kotak Mahindra Bank Limited
0
02 February 2000
Bank Of Baroda
0
22 March 2014
Bank Of Baroda
0
29 July 2010
Standard Chartered Bank
0
07 September 2009
Kotak Mahindra Bank Limited
0
02 February 2000
Bank Of Baroda
0
22 March 2014
Bank Of Baroda
0
29 July 2010
Standard Chartered Bank
0
07 September 2009
Kotak Mahindra Bank Limited
0
02 February 2000
Bank Of Baroda
0
22 March 2014
Bank Of Baroda
0
29 July 2010
Standard Chartered Bank
0
07 September 2009
Kotak Mahindra Bank Limited
0
02 February 2000
Bank Of Baroda
0
22 March 2014
Bank Of Baroda
0
29 July 2010
Standard Chartered Bank
0
07 September 2009
Kotak Mahindra Bank Limited
0
02 February 2000
Bank Of Baroda
0
22 March 2014
Bank Of Baroda
0
29 July 2010
Standard Chartered Bank
0
Documents
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form66-240115 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-041114.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Memorandum of satisfaction of Charge-280514.PDF
Certificate of Registration of Mortgage-230514.PDF
Certificate of Registration of Mortgage-230514.PDF
Memorandum of satisfaction of Charge-280514.PDF
Memorandum of satisfaction of Charge-280514.PDF
Certificate of Registration of Mortgage-230514.PDF
Form CHG-4-280514.OCT
Letter of the charge holder-270514.PDF
Form CHG-1-230514.OCT
Instrument of creation or modification of charge-220514.PDF
Form 23B for period 010412 to 310313-101012.OCT
Form 23B for period 010413 to 310314-091113.OCT
FormSchV-141213 for the FY ending on-310313.OCT
Form23AC-141213 for the FY ending on-310313.OCT
Form 2-121213.OCT
List of allottees-121213.PDF
Form 32-311013.OCT
Form66-291013 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
