Company Information
CIN
Status
Date of Incorporation
10 November 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
12,000,000
Directors
David Devadas Dhaya
Director/Designated Partner
over 24 years ago
over 24 years ago
Jebakani George
Director
about 36 years ago
about 36 years ago
Charges
06 September 2008
Canara Bank
13 Lak
05 May 1998
Canara Bank
1 Lak
05 July 1997
Canara Bank
20 Lak
28 April 1995
Canara Bank
5 Crore
02 August 1994
Canara Bank
12 Lak
27 July 1994
Canara Bank
2 Lak
23 July 1994
Canara Bank
5 Lak
20 June 1994
Canara Bank
2 Lak
22 April 1994
Canara Bank
2 Lak
22 April 1994
Canara Bank
2 Lak
22 April 1994
Canara Bank
11 Crore
22 April 1994
Canara Bank
0
05 May 1998
Canara Bank
0
28 April 1995
Canara Bank
0
23 July 1994
Canara Bank
0
22 April 1994
Canara Bank
0
02 August 1994
Canara Bank
0
27 July 1994
Canara Bank
0
05 July 1997
Canara Bank
0
22 April 1994
Canara Bank
0
06 September 2008
Canara Bank
0
20 June 1994
Canara Bank
0
22 April 1994
Canara Bank
0
05 May 1998
Canara Bank
0
28 April 1995
Canara Bank
0
23 July 1994
Canara Bank
0
22 April 1994
Canara Bank
0
02 August 1994
Canara Bank
0
27 July 1994
Canara Bank
0
05 July 1997
Canara Bank
0
22 April 1994
Canara Bank
0
06 September 2008
Canara Bank
0
20 June 1994
Canara Bank
0
Documents
Form AOC-4-19052020_signed
Form MGT-7-19052020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
List of share holders, debenture holders;-18052020
Form DPT-3-28012020-signed
Form DPT-3-13072019
Form MGT-7-16052019_signed
Form SH-7-13052019-signed
List of share holders, debenture holders;-09052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-07052019
Form AOC-4-01042019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of written consent given by auditor-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 66-30042018_signed
