Company Information

CIN
Status
Date of Incorporation
30 December 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,540,400
Authorised Capital
7,500,000

Directors

Prasanta Kumar Acharya
Prasanta Kumar Acharya
Director/Designated Partner
over 2 years ago
Krishnan Durai .
Krishnan Durai .
Director/Designated Partner
over 2 years ago
Pathanjaleeswaran Srikkanth
Pathanjaleeswaran Srikkanth
Director/Designated Partner
over 2 years ago
Sundararajan Seshadri
Sundararajan Seshadri
Director/Designated Partner
over 2 years ago
Amar Rahman
Amar Rahman
Managing Director
almost 34 years ago

Past Directors

Karthik Azhagappan .
Karthik Azhagappan .
Director
almost 8 years ago
Shahana Rahman
Shahana Rahman
Director
about 21 years ago

Charges

0
28 December 2004
Corporation Bank
93 Lak
25 August 2006
Corporation Bank
9 Crore
11 June 2005
Corporation Bank
3 Crore
18 January 2005
Corporation Bank
11 Crore
12 September 2005
Corporation Bank
39 Crore
17 April 2006
Corporation Bank
2 Crore
08 June 2005
Indian Overseas Bank
2 Crore
11 June 2005
Corporation Bank
0
25 August 2006
Corporation Bank
0
17 April 2006
Corporation Bank
0
18 January 2005
Corporation Bank
0
08 June 2005
Indian Overseas Bank
0
12 September 2005
Corporation Bank
0
28 December 2004
Corporation Bank
0
11 June 2005
Corporation Bank
0
25 August 2006
Corporation Bank
0
17 April 2006
Corporation Bank
0
18 January 2005
Corporation Bank
0
08 June 2005
Indian Overseas Bank
0
12 September 2005
Corporation Bank
0
28 December 2004
Corporation Bank
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-05032019_signed
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
List of share holders, debenture holders;-02032019
Copy of written consent given by auditor-02032019
Directors report as per section 134(3)-02032019
Optional Attachment-(1)-02032019
Copy of resolution passed by the company-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
Copy of the intimation sent by company-02032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Evidence of cessation;-01032019
Form ADT-1-07022018_signed
Copy of resolution passed by the company-07022018
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
Optional Attachment-(1)-07022018
Interest in other entities;-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(1)-01022018
Declaration by first director-01022018
Form DIR-12-01022018_signed