Company Information
CIN
Status
Date of Incorporation
15 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,490,300
Authorised Capital
2,500,000
Directors
Kottimukkalu Subramania Raja Pradeep
Director
almost 2 years ago
almost 2 years ago
Pradeep Rajashree
Director
over 27 years ago
over 27 years ago
Charges
30 January 2013
State Bank Of India
2 Crore
12 September 1994
City Union Bank Limited
10 Lak
09 October 1993
City Union Bank Limited
55 Lak
07 January 2009
City Union Bank Limited
5 Lak
13 December 2022
Hdfc Bank Limited
0
30 January 2013
State Bank Of India
0
09 October 1993
City Union Bank Limited
0
12 September 1994
City Union Bank Limited
0
07 January 2009
City Union Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
30 January 2013
State Bank Of India
0
09 October 1993
City Union Bank Limited
0
12 September 1994
City Union Bank Limited
0
07 January 2009
City Union Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
30 January 2013
State Bank Of India
0
09 October 1993
City Union Bank Limited
0
12 September 1994
City Union Bank Limited
0
07 January 2009
City Union Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
30 January 2013
State Bank Of India
0
09 October 1993
City Union Bank Limited
0
12 September 1994
City Union Bank Limited
0
07 January 2009
City Union Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form CHG-1-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form PAS-3-28052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Copy of Board or Shareholders? resolution-28052020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-29072019-signed
Instrument(s) of creation or modification of charge;-04042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
