Company Information

CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Marirajan Dhanasekara Pandian
Marirajan Dhanasekara Pandian
Director/Designated Partner
over 2 years ago
Arumugasamy Marirajan
Arumugasamy Marirajan
Director/Designated Partner
over 2 years ago
Arumugasamy Balasubramanian
Arumugasamy Balasubramanian
Director/Designated Partner
over 2 years ago
Balasubramanian Sakthi Kumar
Balasubramanian Sakthi Kumar
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Chima [Label] Srichima Notebook

[Class : 16] Account Books, Diaries, Text Books, Calenders And Other Printed Materials.

Charges

9 Crore
06 June 2007
State Bank Of India
9 Crore
06 June 2007
State Bank Of India
0
06 June 2007
State Bank Of India
0
06 June 2007
State Bank Of India
0
06 June 2007
State Bank Of India
0
06 June 2007
State Bank Of India
0

Documents

Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form DPT-3-29012020-signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
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
Form DPT-3-26072019
Form PAS-3-02052019_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.-02052019
Copy of Board or Shareholders? resolution-02052019
Form SH-7-30042019-signed
Form MGT-14-27042019_signed
Optional Attachment-(1)-27042019
Altered memorandum of association-27042019
Altered articles of association;-27042019
Altered memorandum of assciation;-27042019
Altered articles of association-27042019
Copy of the resolution for alteration of capital;-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed