Company Information

CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sripriya Parthasarathy
Sripriya Parthasarathy
Director
almost 19 years ago
Chittambakkam Sampath Parthasarathy
Chittambakkam Sampath Parthasarathy
Managing Director
over 27 years ago

Charges

1 Crore
04 July 2016
Uco Bank
92 Lak
18 June 2020
Uco Bank
9 Lak
18 June 2020
Uco Bank
14 Lak
04 July 2016
Others
0
18 June 2020
Uco Bank
0
18 June 2020
Uco Bank
0
04 July 2016
Others
0
18 June 2020
Uco Bank
0
18 June 2020
Uco Bank
0
04 July 2016
Others
0
18 June 2020
Uco Bank
0
18 June 2020
Uco Bank
0

Documents

Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form ADT-1-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Instrument(s) of creation or modification of charge;-15032019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form CHG-1-13112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form INC-28-07112018-signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018