Company Information
CIN
Status
Date of Incorporation
16 April 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,078,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Krisna .
Director
over 1 year ago
over 1 year ago
Srish Jayender Balakrishna
Director
over 1 year ago
over 1 year ago
Past Directors
Srihari Rajagopal
Director
over 27 years ago
over 27 years ago
Shantha Srihari
Director
over 27 years ago
over 27 years ago
Charges
30 April 2016
Indusind Bank Limited
9 Lak
30 April 2010
Andhra Bank
1 Crore
14 July 2003
Andhra Bank
6 Crore
12 May 2000
Andhra Bank
50 Lak
30 April 2016
Others
0
12 May 2000
Andhra Bank
0
14 July 2003
Andhra Bank
0
30 April 2010
Andhra Bank
0
30 April 2016
Others
0
12 May 2000
Andhra Bank
0
14 July 2003
Andhra Bank
0
30 April 2010
Andhra Bank
0
30 April 2016
Others
0
12 May 2000
Andhra Bank
0
14 July 2003
Andhra Bank
0
30 April 2010
Andhra Bank
0
30 April 2016
Others
0
12 May 2000
Andhra Bank
0
14 July 2003
Andhra Bank
0
30 April 2010
Andhra Bank
0
30 April 2016
Others
0
12 May 2000
Andhra Bank
0
14 July 2003
Andhra Bank
0
30 April 2010
Andhra Bank
0
Documents
Form INC-22-27062020_signed
Copies of the utility bills as mentioned above (not older than two months)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Copy of board resolution authorizing giving of notice-27062020
Form INC-22-26062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Copy of board resolution authorizing giving of notice-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Letter of the charge holder stating that the amount has been satisfied-10122019
Form CHG-4-10122019
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
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form DPT-3-21112019-signed
Form DPT-3-26072019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017