Company Information
CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Babu John
Managing Director
almost 3 years ago
almost 3 years ago
Elizabeth Babu John
Director
over 31 years ago
over 31 years ago
Charges
12 December 2018
Sidbi
1 Crore
30 March 2017
Sidbi
1 Crore
13 March 2013
Small Industries Development Bank Of India
4 Crore
12 December 2011
Small Industries Development Bank Of India Or Sidbi
35 Lak
03 March 2011
Small Industries Development Bank Of India
40 Lak
27 March 2006
Small Industries Development Bank Of India
67 Lak
09 April 2005
Bank Of Baroda
60 Lak
02 April 2005
Bank Of Baroda
15 Lak
31 January 2022
Sidbi
0
12 December 2018
Sidbi
0
30 March 2017
Sidbi
0
13 March 2013
Small Industries Development Bank Of India
0
09 April 2005
Bank Of Baroda
0
03 March 2011
Small Industries Development Bank Of India
0
12 December 2011
Small Industries Development Bank Of India Or Sidbi
0
02 April 2005
Bank Of Baroda
0
27 March 2006
Small Industries Development Bank Of India
0
31 January 2022
Sidbi
0
12 December 2018
Sidbi
0
30 March 2017
Sidbi
0
13 March 2013
Small Industries Development Bank Of India
0
09 April 2005
Bank Of Baroda
0
03 March 2011
Small Industries Development Bank Of India
0
12 December 2011
Small Industries Development Bank Of India Or Sidbi
0
02 April 2005
Bank Of Baroda
0
27 March 2006
Small Industries Development Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-05082019-signed
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of written consent given by auditor-04112017
