Company Information

CIN
Status
Date of Incorporation
07 February 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasantha .
Vasantha .
Director/Designated Partner
almost 18 years ago

Past Directors

Uttam Chand Deepak Kumar
Uttam Chand Deepak Kumar
Additional Director
over 6 years ago
Paul Rathna Kumar Earnarst
Paul Rathna Kumar Earnarst
Additional Director
about 12 years ago
Uthamchand .
Uthamchand .
Director
almost 19 years ago

Charges

12 Crore
25 May 2013
Indusind Bank Ltd
9 Crore
23 April 2011
Dhanlaxmi Bank Ltd.
1 Crore
07 December 2006
Bank Of India
9 Crore
28 October 2020
Hdb Financial Services Limited
2 Crore
11 January 2023
State Bank Of India
0
28 October 2020
Others
0
23 April 2011
Dhanlaxmi Bank Ltd.
0
07 December 2006
Bank Of India
0
25 May 2013
Indusind Bank Ltd
0
11 January 2023
State Bank Of India
0
28 October 2020
Others
0
23 April 2011
Dhanlaxmi Bank Ltd.
0
07 December 2006
Bank Of India
0
25 May 2013
Indusind Bank Ltd
0
11 January 2023
State Bank Of India
0
28 October 2020
Others
0
23 April 2011
Dhanlaxmi Bank Ltd.
0
07 December 2006
Bank Of India
0
25 May 2013
Indusind Bank Ltd
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Form MGT-14-07092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200907
Altered memorandum of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Form DIR-12-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
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
Form AOC-4-29112019_signed
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed