Company Information
CIN
Status
Date of Incorporation
29 July 2004
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
Nagappan Egammai
Additional Director
over 6 years ago
over 6 years ago
Shanmugam Chidambaram
Director
over 21 years ago
over 21 years ago
Past Directors
Chidambaram Shanmugam Chidambaram
Managing Director
over 21 years ago
over 21 years ago
Charges
24 November 2020
Hdfc Bank Limited
38 Lak
07 August 2020
Indian Overseas Bank
10 Lak
25 February 2020
Indian Overseas Bank
18 Lak
07 August 2020
Indian Overseas Bank
0
24 November 2020
Hdfc Bank Limited
0
25 February 2020
Indian Overseas Bank
0
07 August 2020
Indian Overseas Bank
0
24 November 2020
Hdfc Bank Limited
0
25 February 2020
Indian Overseas Bank
0
07 August 2020
Indian Overseas Bank
0
24 November 2020
Hdfc Bank Limited
0
25 February 2020
Indian Overseas Bank
0
Documents
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-05092020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form AOC-4-25012019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
