Company Information
CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
338,000
Authorised Capital
5,000,000
Directors
Deepika Balu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akila Balasubramaniam
Director
about 26 years ago
about 26 years ago
Padmanabhan Balasubramaniam
Individual Promoter
about 26 years ago
about 26 years ago
Charges
24 August 2020
Aditya Birla Finance Limited
5 Crore
24 August 2020
Others
0
24 August 2020
Others
0
24 August 2020
Others
0
Documents
Form CHG-1-19102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-29092020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032020
Directors report as per section 134(3)-10032020
List of share holders, debenture holders;-10032020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
List of share holders, debenture holders;-12012019
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Details of other Entity(s)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-15022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Details of other Entity(s)-14022017
Directors report as per section 134(3)-14022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022017
