Company Information
CIN
Status
Date of Incorporation
29 May 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
359,910
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Robert Muttath Varghese
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivasan Sambanthamoorthy
Director
over 1 year ago
over 1 year ago
Charges
22 March 2014
Canara Bank
2 Crore
30 December 2009
Indian Overseas Bank
55 Lak
22 March 2014
Canara Bank
0
30 December 2009
Indian Overseas Bank
0
22 March 2014
Canara Bank
0
30 December 2009
Indian Overseas Bank
0
Documents
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form CHG-4-22022018_signed
Letter of the charge holder stating that the amount has been satisfied-22022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180222
Form CHG-1-23032017_signed
Instrument(s) of creation or modification of charge;-23032017
Optional Attachment-(1)-23032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170323
List of share holders, debenture holders;-20032017
Form MGT-7-20032017_signed
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Form ADT-1-290216.OCT
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Certificate of Registration for Modification of Mortgage-120315.PDF
Certificate of Registration for Modification of Mortgage-120315.PDF
Instrument of creation or modification of charge-120315.PDF
Form CHG-1-120315.OCT
Certificate of Registration for Modification of Mortgage-120315.PDF
