Company Information
CIN
Status
Date of Incorporation
16 February 1983
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jesudason Stanley
Director
almost 2 years ago
almost 2 years ago
Nirmala Stanley Jesudason
Nominee
over 5 years ago
over 5 years ago
Past Directors
Alex Antony
Director
over 27 years ago
over 27 years ago
Thekkey Kotiazath Venugopal
Director
over 27 years ago
over 27 years ago
Charges
04 July 2017
Syndicate Bank
10 Lak
29 December 2022
Hdfc Bank Limited
0
04 July 2017
Syndicate Bank
0
29 December 2022
Hdfc Bank Limited
0
04 July 2017
Syndicate Bank
0
Documents
Form DPT-3-18092020-signed
Form CHG-4-22022020_signed
Letter of the charge holder stating that the amount has been satisfied-21022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Optional Attachment-(1)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form CHG-1-25072019-signed
Optional Attachment-(3)-27062019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(5)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(4)-27062019
Form GNL-2-28122018-signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018