Company Information

CIN
Status
Date of Incorporation
11 December 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,281,000
Authorised Capital
5,000,000

Directors

Sarada Sriram .
Sarada Sriram .
Director/Designated Partner
over 2 years ago
Sriram Venkatakrishnan
Sriram Venkatakrishnan
Director/Designated Partner
over 13 years ago
Hema Krishnan
Hema Krishnan
Managing Director
almost 35 years ago

Past Directors

Narayanaswami Krishnan
Narayanaswami Krishnan
Director
almost 35 years ago

Charges

2 Crore
25 May 2012
Icici Bank Limited
1 Crore
06 February 2012
Icici Bank Limited
60 Lak
02 May 2009
3i Infotech Trusteeship Services Limited
35 Lak
22 October 1991
State Bank Of Travancore
7 Lak
25 August 2021
Hdfc Bank Limited
9 Lak
24 February 2023
Hdfc Bank Limited
0
25 May 2012
Others
0
25 August 2021
Hdfc Bank Limited
0
06 February 2012
Icici Bank Limited
0
22 October 1991
State Bank Of Travancore
0
02 May 2009
3i Infotech Trusteeship Services Limited
0
24 February 2023
Hdfc Bank Limited
0
25 May 2012
Others
0
25 August 2021
Hdfc Bank Limited
0
06 February 2012
Icici Bank Limited
0
22 October 1991
State Bank Of Travancore
0
02 May 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form MSME FORM I-25082020_signed
Form DPT-3-20012020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-4-18062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Form MSME FORM I-30052019_signed
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-14-20042017_signed
Optional Attachment-(2)-20042017
Optional Attachment-(1)-20042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Optional Attachment-(2)-07042017
Optional Attachment-(1)-07042017