Company Information

CIN
Status
Date of Incorporation
13 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sethuraman Sailakshmi
Sethuraman Sailakshmi
Director/Designated Partner
over 2 years ago
Janardhanam Sethuraman
Janardhanam Sethuraman
Director/Designated Partner
over 2 years ago

Past Directors

Robert Hendrikus Jacobus De Laet
Robert Hendrikus Jacobus De Laet
Director
almost 26 years ago

Charges

2 Crore
06 June 2019
Indusind Bank Limited
2 Crore
27 August 2008
Indian Overseas Bank
50 Lak
30 September 2023
Others
0
06 June 2019
Others
0
27 August 2008
Indian Overseas Bank
0
30 September 2023
Others
0
06 June 2019
Others
0
27 August 2008
Indian Overseas Bank
0
30 September 2023
Others
0
06 June 2019
Others
0
27 August 2008
Indian Overseas Bank
0
22 November 2023
Bank Of India
0
30 September 2023
Others
0
06 June 2019
Others
0
27 August 2008
Indian Overseas Bank
0
22 November 2023
Bank Of India
0
30 September 2023
Others
0
06 June 2019
Others
0
27 August 2008
Indian Overseas Bank
0

Documents

Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Instrument(s) of creation or modification of charge;-02072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Details of other Entity(s)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Directors report as per section 134(3)-15112017