Company Information

CIN
Status
Date of Incorporation
22 January 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,050,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujatha Cecilia Devagiri
Sujatha Cecilia Devagiri
Director
almost 2 years ago
Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
almost 19 years ago

Past Directors

Sylvester Thomas
Sylvester Thomas
Managing Director
about 32 years ago
Vedamuthu Susairaj
Vedamuthu Susairaj
Director
almost 35 years ago

Charges

1 Crore
29 May 2003
State Bank Of Saurashtra
91 Lak
22 July 1997
State Bank Of Saurashtra
14 Lak
30 July 1990
State Bank Of Saurashtra
50 Thousand
31 August 2020
Sbi Cards And Payment Services Limited
20 Lak
30 July 1990
State Bank Of Saurashtra
0
29 May 2003
State Bank Of Saurashtra
0
22 July 1997
State Bank Of Saurashtra
0
31 August 2020
Others
0
30 July 1990
State Bank Of Saurashtra
0
29 May 2003
State Bank Of Saurashtra
0
22 July 1997
State Bank Of Saurashtra
0
31 August 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Proof of dispatch-11032020
Acknowledgement received from company-11032020
Notice of resignation filed with the company-11032020
Form DIR-11-11032020_signed
Notice of resignation;-11032020
Evidence of cessation;-11032020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-29072019-signed
Form DPT-3-26072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
Form AOC-4-07112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of written consent given by auditor-20122016
Copy of resolution passed by the company-20122016