Company Information
CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ramakrishnan Sundar Rajan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Nandakumar Lalitha
Director/Designated Partner
over 11 years ago
over 11 years ago
Pandurangan Nandakumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Rajan Komathi .
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
10 November 2011
Indian Overseas Bank
10 Crore
10 November 2011
Indian Overseas Bank
0
10 November 2011
Indian Overseas Bank
0
10 November 2011
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Directors report as per section 134(3)-04022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022018
Optional Attachment-(1)-04022018
Form AOC-4-04022018_signed
Form DIR-12-02022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Form AOC-4-250316.OCT
Form MGT-7-250316.OCT
Directors- report as per section 134-3--230316.PDF
Details of salient features and justification per section 188-1--230316.PDF
Copy Of Financial Statements as per section 134-230316.PDF
Form CHG-4-180215.OCT
Memorandum of satisfaction of Charge-160215.PDF
Letter of the charge holder-160215.PDF
Frm23ACA-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-270913.OCT
