Company Information
CIN
Status
Date of Incorporation
03 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,241,830
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gajendran Sarala
Additional Director
almost 2 years ago
almost 2 years ago
Thesu Ethiraj Giridharraj
Director
about 13 years ago
about 13 years ago
Past Directors
Sridharan Kavanoor Madapoosi
Director
over 13 years ago
over 13 years ago
Kavasseri Narayanaswami Ramanathan
Director
over 13 years ago
over 13 years ago
Henricus Johannes Maria Krabben
Director
almost 19 years ago
almost 19 years ago
Charges
25 September 2013
Uco Bank
2 Crore
25 September 2013
Uco Bank
0
25 September 2013
Uco Bank
0
25 September 2013
Uco Bank
0
Documents
Form CHG-1-04032021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-27102020-signed
Copy of trust deed-28092020
Copy of instrument creating charge-28092020
Interest in other entities;-27022020
Notice of resignation;-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-27022020
Form ADT-1-14012020_signed
Directors report as per section 134(3)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-13112019-signed
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-23102019
Form DPT-3-01082019
Copy of instrument creating charge-01082019
Copy of trust deed-01082019
Copy of trust deed-30062019