Company Information
CIN
Status
Date of Incorporation
31 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,898,000
Authorised Capital
10,000,000
Directors
Vijayalakshmi Sundaram Sekar
Director
over 25 years ago
over 25 years ago
Sekar Sundaram Ponniah Thevar
Director
over 25 years ago
over 25 years ago
Charges
29 March 2019
Hdfc Bank Limited
2 Crore
25 July 2016
Axis Bank Limited
30 Lak
22 August 2012
Axis Bank Limited
3 Crore
29 June 2022
Others
0
25 July 2016
Axis Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
22 August 2012
Axis Bank Limited
0
29 June 2022
Others
0
25 July 2016
Axis Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
22 August 2012
Axis Bank Limited
0
29 June 2022
Others
0
25 July 2016
Axis Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
22 August 2012
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form DPT-3-23072019-signed
Letter of the charge holder stating that the amount has been satisfied-18072019
Form CHG-4-18072019_signed
Form ADT-1-16052019_signed
Form INC-22-27042019_signed
Form MGT-14-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
Particulars of all joint charge holders;-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
