Company Information

CIN
Status
Date of Incorporation
08 February 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,180,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnaprasad Sivakumar .
Krishnaprasad Sivakumar .
Director
over 1 year ago
Beena Sivakumar
Beena Sivakumar
Director/Designated Partner
about 3 years ago

Past Directors

Sivaraman Nair Krishnaprasad
Sivaraman Nair Krishnaprasad
Managing Director
over 13 years ago

Charges

9 Crore
18 December 2014
Bank Of Maharashtra
74 Lak
09 February 2011
First Leasing Company Of India Limited
75 Lak
03 August 2005
Bank Of Maharashtra
7 Crore
03 June 2014
Bank Of Maharashtra
30 Lak
29 June 2012
Bank Of Maharashtra
40 Lak
20 September 2011
Bank Of Maharashtra
50 Lak
10 August 2005
Bank Of Maharashtra
15 Lak
12 April 2005
Bank Of Maharashtra
15 Lak
28 June 2010
First Leasing Company Of India Limited
50 Lak
01 October 2009
Idbi Bank Limited
1 Crore
14 August 2020
Bank Of Maharashtra
20 Lak
10 June 2020
Bank Of Maharashtra
56 Lak
14 August 2020
Others
0
03 August 2005
Others
0
17 January 2022
Others
0
30 November 2021
Others
0
10 June 2020
Others
0
20 September 2011
Bank Of Maharashtra
0
09 February 2011
First Leasing Company Of India Limited
0
18 December 2014
Bank Of Maharashtra
0
03 June 2014
Bank Of Maharashtra
0
12 April 2005
Bank Of Maharashtra
0
01 October 2009
Idbi Bank Limited
0
29 June 2012
Bank Of Maharashtra
0
28 June 2010
First Leasing Company Of India Limited
0
10 August 2005
Bank Of Maharashtra
0
14 August 2020
Others
0
03 August 2005
Others
0
17 January 2022
Others
0
30 November 2021
Others
0
10 June 2020
Others
0
20 September 2011
Bank Of Maharashtra
0
09 February 2011
First Leasing Company Of India Limited
0
18 December 2014
Bank Of Maharashtra
0
03 June 2014
Bank Of Maharashtra
0
12 April 2005
Bank Of Maharashtra
0
01 October 2009
Idbi Bank Limited
0
29 June 2012
Bank Of Maharashtra
0
28 June 2010
First Leasing Company Of India Limited
0
10 August 2005
Bank Of Maharashtra
0

Documents

Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
Form CHG-4-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
Letter of the charge holder stating that the amount has been satisfied-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
CERTIFICATE OF SATISFACTION OF CHARGE-20200620
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form CHG-1-23082017_signed