Company Information
CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
325,000
Authorised Capital
500,000
Directors
Kaivilayil Raju Vergis
Director
almost 2 years ago
almost 2 years ago
Natasha Vergis
Director/Designated Partner
about 6 years ago
about 6 years ago
Dhanasekar Selvaraj
Director/Designated Partner
about 8 years ago
about 8 years ago
Bonner Karam Gladstone
Director/Designated Partner
about 8 years ago
about 8 years ago
Nirmal Kumar Jeyraj Padmaraj
Director/Designated Partner
about 8 years ago
about 8 years ago
Vergis Gina
Director
over 20 years ago
over 20 years ago
Past Directors
Nikita Vergis
Additional Director
about 9 years ago
about 9 years ago
Charges
18 July 2018
The Federal Bank Ltd
1 Crore
20 July 2021
The Federal Bank Ltd
13 Lak
27 September 2023
Others
0
31 October 2022
Others
0
20 July 2021
Others
0
18 July 2018
Others
0
27 September 2023
Others
0
31 October 2022
Others
0
20 July 2021
Others
0
18 July 2018
Others
0
27 September 2023
Others
0
31 October 2022
Others
0
20 July 2021
Others
0
18 July 2018
Others
0
27 September 2023
Others
0
31 October 2022
Others
0
20 July 2021
Others
0
18 July 2018
Others
0
27 September 2023
Others
0
31 October 2022
Others
0
20 July 2021
Others
0
18 July 2018
Others
0
Documents
Form DIR-12-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form DIR-12-21032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019
Declaration by first director-21032019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
Form DIR-12-11102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Letter of appointment;-20062017
Form DIR-12-20062017_signed
Form MGT-7-17022017_signed
