Company Information

CIN
Status
Date of Incorporation
09 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jayashree Shanker
Jayashree Shanker
Additional Director
almost 13 years ago
Venkataraman Krishna Shankar
Venkataraman Krishna Shankar
Director/Designated Partner
over 29 years ago

Charges

1 Crore
03 July 2014
Bank Of Baroda
1 Crore
30 January 2013
Bank Of Baroda
6 Lak
10 September 1999
Bank Of Baroda
35 Lak
22 March 2022
Others
0
03 July 2014
Others
0
30 January 2013
Bank Of Baroda
0
10 September 1999
Bank Of Baroda
0
22 March 2022
Others
0
03 July 2014
Others
0
30 January 2013
Bank Of Baroda
0
10 September 1999
Bank Of Baroda
0
22 March 2022
Others
0
03 July 2014
Others
0
30 January 2013
Bank Of Baroda
0
10 September 1999
Bank Of Baroda
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-11112019-signed
Form DPT-3-04112019-signed
Instrument(s) of creation or modification of charge;-27052019
Optional Attachment-(1)-27052019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-18012018
Copy of MGT-8-18012018
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
List of share holders, debenture holders;-10122016
Copy of MGT-8-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Form MGT-7-110116.OCT