Company Information

CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
362,000
Authorised Capital
700,000

Directors

. Davidson
. Davidson
Director/Designated Partner
over 2 years ago
Karunagaran Saroja
Karunagaran Saroja
Director
over 2 years ago
Arockiaselvarani .
Arockiaselvarani .
Director
over 2 years ago
Sivakar .
Sivakar .
Director
over 2 years ago
. Dunston Joseph Wilfred
. Dunston Joseph Wilfred
Director
over 2 years ago

Past Directors

Dunston Esther Vincia
Dunston Esther Vincia
Director
almost 5 years ago

Charges

25 Crore
10 November 2009
Indian Overseas Bank
18 Crore
11 February 2009
Indian Overseas Bank
6 Crore
05 April 2022
Others
0
10 November 2009
Indian Overseas Bank
0
11 February 2009
Indian Overseas Bank
0
05 April 2022
Others
0
10 November 2009
Indian Overseas Bank
0
11 February 2009
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Form AOC-4-09122020_signed
Form DPT-3-17112020-signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Altered memorandum of association-22082019
Altered articles of association-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Optional Attachment-(1)-14092017