Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,278,000
Authorised Capital
10,000,000

Directors

Ramamoorthy Ganesh
Ramamoorthy Ganesh
Director
over 2 years ago
Ramamoorthy Ramesh
Ramamoorthy Ramesh
Director
about 18 years ago
Rani Ashokkumar
Rani Ashokkumar
Director
over 31 years ago

Past Directors

Sambandam Anandan .
Sambandam Anandan .
Director
over 31 years ago
Ashokkumar Sambandam
Ashokkumar Sambandam
Managing Director
over 31 years ago

Charges

3 Crore
13 June 2019
Sidbi
60 Lak
20 October 2003
State Bank Of India
2 Crore
24 March 2005
Small Industries Development Bank Of India
24 Lak
12 October 2023
State Bank Of India
0
23 June 2023
Others
0
16 June 2023
Others
0
13 June 2019
Sidbi
0
15 June 2022
State Bank Of India
0
20 October 2003
State Bank Of India
0
24 March 2005
Small Industries Development Bank Of India
0
12 October 2023
State Bank Of India
0
23 June 2023
Others
0
16 June 2023
Others
0
13 June 2019
Sidbi
0
15 June 2022
State Bank Of India
0
20 October 2003
State Bank Of India
0
24 March 2005
Small Industries Development Bank Of India
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Form AOC - 4 CFS-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(4)-25062019
Optional Attachment-(2)-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
Instrument(s) of creation or modification of charge;-19022019