Company Information
CIN
Status
Date of Incorporation
11 April 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Tanuja Antony
Director
over 24 years ago
over 24 years ago
Paul Kizhakkedath Jacob
Director
over 24 years ago
over 24 years ago
Charges
23 June 2017
The Karur Vysya Bank Limited
42 Lak
31 May 2016
The Karur Vysya Bank Limited
4 Lak
07 November 2005
Vijaya Bank
2 Lak
23 June 2017
Others
0
07 November 2005
Vijaya Bank
0
31 May 2016
Others
0
23 June 2017
Others
0
07 November 2005
Vijaya Bank
0
31 May 2016
Others
0
23 June 2017
Others
0
07 November 2005
Vijaya Bank
0
31 May 2016
Others
0
Documents
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Form MGT-7-08012019_signed
Form AOC-4-08012019_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
List of share holders, debenture holders;-31122018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Instrument(s) of creation or modification of charge;-03082017
Form CHG-1-03082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170803
Letter of the charge holder stating that the amount has been satisfied-20072017
