Company Information

CIN
Status
Date of Incorporation
02 May 2002
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
5,957,560
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Latha Bodduthimmaiah
Latha Bodduthimmaiah
Director/Designated Partner
over 1 year ago
Jana Sureshchandra
Jana Sureshchandra
Director/Designated Partner
almost 2 years ago

Past Directors

J Sulochana
J Sulochana
Director
over 11 years ago

Charges

2 Crore
30 June 2014
Bank Of Baroda
2 Crore
02 May 2002
State Bank Of India
79 Lak
30 June 2014
Others
0
02 May 2002
State Bank Of India
0
30 June 2014
Others
0
02 May 2002
State Bank Of India
0
30 June 2014
Others
0
02 May 2002
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-07112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MGT-14-07082019-signed
Form SH-7-26072019-signed
Optional Attachment-(1)-25072019
Altered memorandum of assciation;-25072019
Altered articles of association-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Copy of the resolution for alteration of capital;-25072019
Altered articles of association;-25072019
Altered memorandum of association-25072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed