Company Information
CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Mukthi Cacatte
Director
over 2 years ago
over 2 years ago
Girish Pandian
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalitheswari Kanakambaram Anusha
Director
over 26 years ago
over 26 years ago
Past Directors
Velayudham Kanakambaram
Director
over 11 years ago
over 11 years ago
Charges
13 December 2017
Indian Overseas Bank
4 Crore
19 January 2006
State Bank Of India
10 Crore
13 December 2017
Indian Overseas Bank
0
19 January 2006
State Bank Of India
0
13 December 2017
Indian Overseas Bank
0
19 January 2006
State Bank Of India
0
13 December 2017
Indian Overseas Bank
0
19 January 2006
State Bank Of India
0
13 December 2017
Indian Overseas Bank
0
19 January 2006
State Bank Of India
0
13 December 2017
Indian Overseas Bank
0
19 January 2006
State Bank Of India
0
Documents
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-12-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
