Company Information

CIN
Status
Date of Incorporation
04 July 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,975,000
Authorised Capital
6,000,000

Directors

Immaculate Raj Arul
Immaculate Raj Arul
Director/Designated Partner
almost 37 years ago
Arul Joseph Anthony
Arul Joseph Anthony
Director/Designated Partner
over 39 years ago

Past Directors

Arul Joseph Augustin
Arul Joseph Augustin
Director
over 14 years ago

Charges

1 Crore
22 October 2018
Indiabulls Commercial Credit Limited
1 Crore
27 November 2006
The South Indian Bank Limited
25 Lak
21 July 2022
Hdfc Bank Limited
0
22 October 2018
Others
0
27 November 2006
The South Indian Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
22 October 2018
Others
0
27 November 2006
The South Indian Bank Limited
0

Documents

Form DPT-3-11092020-signed
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Optional Attachment-(1)-18082020
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Form AOC-4-27062019_signed
Form MGT-7-14062019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form CHG-1-30102018_signed
Optional Attachment-(1)-30102018
Instrument(s) of creation or modification of charge;-30102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Form MGT-7-06072018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-22062018_signed
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed