Company Information
CIN
Status
Date of Incorporation
21 January 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anand Preeti
Director
about 10 years ago
about 10 years ago
Anand K
Director
almost 24 years ago
almost 24 years ago
Past Directors
Thirugnanasambantham Sivakumar
Director
over 10 years ago
over 10 years ago
Parthibanur Shunmugham Senthil
Director
almost 24 years ago
almost 24 years ago
Charges
29 October 2010
Bank Of Baroda
1 Crore
27 June 2002
Uco Bank
6 Lak
24 March 2006
Uco Bank
50 Lak
26 December 2003
Indian Overseas Bank
15 Lak
12 June 2020
Bank Of Barodha
28 Lak
11 January 2022
Others
0
12 June 2020
Others
0
29 October 2010
Others
0
24 March 2006
Uco Bank
0
26 December 2003
Indian Overseas Bank
0
27 June 2002
Uco Bank
0
11 January 2022
Others
0
12 June 2020
Others
0
29 October 2010
Others
0
24 March 2006
Uco Bank
0
26 December 2003
Indian Overseas Bank
0
27 June 2002
Uco Bank
0
11 January 2022
Others
0
12 June 2020
Others
0
29 October 2010
Others
0
24 March 2006
Uco Bank
0
26 December 2003
Indian Overseas Bank
0
27 June 2002
Uco Bank
0
Documents
Form MGT-14-23122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Form PAS-3-23012020_signed
Copy of Board or Shareholders? resolution-23012020
Optional Attachment-(1)-23012020
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.-23012020
Optional Attachment-(2)-23012020
Form SH-7-20012020-signed
Form MGT-14-11012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Altered memorandum of assciation;-11012020
Altered memorandum of association-11012020
Copy of the resolution for alteration of capital;-11012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form ADT-1-02012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
