Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Geetha Sugunan
Geetha Sugunan
Director
almost 15 years ago

Past Directors

Chitra Manivannan
Chitra Manivannan
Director
over 17 years ago
Kandothankandy Kunhithayil Sugunan
Kandothankandy Kunhithayil Sugunan
Director
about 30 years ago

Charges

59 Lak
13 January 2004
Bank Of India
20 Lak
18 May 2000
The Allahabad Bank
33 Lak
29 October 1999
The Allahabad Bank
50 Thousand
12 June 2020
Bank Of India
5 Lak
12 June 2020
Bank Of India
0
13 January 2004
Bank Of India
0
29 October 1999
The Allahabad Bank
0
18 May 2000
The Allahabad Bank
0
12 June 2020
Bank Of India
0
13 January 2004
Bank Of India
0
29 October 1999
The Allahabad Bank
0
18 May 2000
The Allahabad Bank
0
12 June 2020
Bank Of India
0
13 January 2004
Bank Of India
0
29 October 1999
The Allahabad Bank
0
18 May 2000
The Allahabad Bank
0
12 June 2020
Bank Of India
0
13 January 2004
Bank Of India
0
29 October 1999
The Allahabad Bank
0
18 May 2000
The Allahabad Bank
0
12 June 2020
Bank Of India
0
13 January 2004
Bank Of India
0
29 October 1999
The Allahabad Bank
0
18 May 2000
The Allahabad Bank
0

Documents

Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-12112019-signed
Auditor?s certificate-30062019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Optional Attachment-(2)-14022019
Form ADT-1-05122018_signed
List of share holders, debenture holders;-05122018
Copy of resolution passed by the company-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of written consent given by auditor-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018