Company Information

CIN
Status
Date of Incorporation
29 April 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Chinnakonda Sekar Arjun
Chinnakonda Sekar Arjun
Director/Designated Partner
about 5 years ago

Past Directors

Cinnakonda Sekar Aswinkumar
Cinnakonda Sekar Aswinkumar
Director
about 17 years ago
Jayanthi Chinnkonda Sekar
Jayanthi Chinnkonda Sekar
Director
over 27 years ago
Sekar Krishnamoorthy Chinnakonda
Sekar Krishnamoorthy Chinnakonda
Managing Director
over 27 years ago

Charges

5 Crore
13 October 2006
State Bank Of India
5 Crore
18 October 2000
Canara Bank
19 Lak
25 August 2023
Others
0
13 October 2006
State Bank Of India
0
18 October 2000
Canara Bank
0
25 August 2023
Others
0
13 October 2006
State Bank Of India
0
18 October 2000
Canara Bank
0

Documents

Form DPT-3-03112020_signed
Form DIR-12-02112020_signed
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form MGT-14-31102020_signed
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered articles of association-30102020
Altered memorandum of association-30102020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(2)-13102020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form ADT-1-01092020_signed
Optional Attachment-(1)-27082020
Copy of written consent given by auditor-27082020
Copy of the intimation sent by company-27082020
Optional Attachment-(2)-27082020
Copy of resolution passed by the company-27082020
Form ADT-3-18082020_signed
Resignation letter-17082020