Company Information
CIN
Status
Date of Incorporation
05 June 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Christopher
Director
almost 2 years ago
almost 2 years ago
. Vidyarichards
Director/Designated Partner
over 7 years ago
over 7 years ago
Christopher John Wesley
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kaarthekeyen Santhanam
Director
over 7 years ago
over 7 years ago
Venkataraman Santhanam
Director
over 12 years ago
over 12 years ago
Charges
21 December 2017
Icici Bank Limited
1 Crore
21 September 2016
Axis Bank Limited
15 Lak
21 September 2017
Axis Bank Limited
25 Lak
26 August 2014
Axis Bank Limited
1 Crore
21 September 2016
Axis Bank Limited
0
26 August 2014
Axis Bank Limited
0
21 December 2017
Others
0
21 September 2017
Axis Bank Limited
0
21 September 2016
Axis Bank Limited
0
26 August 2014
Axis Bank Limited
0
21 December 2017
Others
0
21 September 2017
Axis Bank Limited
0
21 September 2016
Axis Bank Limited
0
26 August 2014
Axis Bank Limited
0
21 December 2017
Others
0
21 September 2017
Axis Bank Limited
0
Documents
Form DPT-3-23122019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-29062019
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Form CHG-1-22032018_signed
Optional Attachment-(1)-22032018
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Form PAS-3-21032018_signed
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.-21032018
Copy of Board or Shareholders? resolution-21032018
Form CHG-4-07032018_signed
Letter of the charge holder stating that the amount has been satisfied-07032018
Letter of the charge holder stating that the amount has been satisfied-22022018
Form CHG-4-22022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180222
Optional Attachment-(1)-31122017