Company Information
CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
10,000,000
Directors
Nandini Sharma Anand
Director
over 2 years ago
over 2 years ago
Keelapanthal Chandrasekar Anand
Director
over 2 years ago
over 2 years ago
Charges
12 March 2012
Indian Bank
8 Lak
02 July 2007
Reliance Asset Reconstruction Company Limited
65 Lak
03 July 2006
Icici Bank Limited
35 Lak
02 July 2007
Others
0
12 March 2012
Indian Bank
0
03 July 2006
Icici Bank Limited
0
02 July 2007
Others
0
12 March 2012
Indian Bank
0
03 July 2006
Icici Bank Limited
0
02 July 2007
Others
0
12 March 2012
Indian Bank
0
03 July 2006
Icici Bank Limited
0
Documents
Form CHG-1-09012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Statement of Subsidiaries as per section 129 - Form AOC-1-11022019
List of share holders, debenture holders;-11022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Statement of Subsidiaries as per section 129 - Form AOC-1-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-28042018_signed
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Form 66-28042018_signed
