Company Information
CIN
Status
Date of Incorporation
03 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Pitchu Iyer Lakshminarayanan
Managing Director
over 2 years ago
over 2 years ago
Lakshminarayanan Abhishek
Director
over 14 years ago
over 14 years ago
Lakshminarayanan Abhilash
Director
almost 20 years ago
almost 20 years ago
Subramaniam Ramesh
Director
almost 32 years ago
almost 32 years ago
Charges
31 May 1997
Canara Bank
35 Crore
05 August 2006
Canara Bank
25 Lak
11 February 2005
Canara Bank
5 Crore
31 May 1997
Canara Bank
10 Lak
10 June 2011
Canara Bank
1 Crore
30 March 2010
Canara Bank
86 Lak
11 February 2005
Canara Bank
75 Lak
19 August 2020
Canara Bank
20 Crore
31 May 1997
Canara Bank
0
19 August 2020
Canara Bank
0
31 May 1997
Canara Bank
0
11 February 2005
Canara Bank
0
11 February 2005
Canara Bank
0
30 March 2010
Canara Bank
0
05 August 2006
Canara Bank
0
10 June 2011
Canara Bank
0
31 May 1997
Canara Bank
0
19 August 2020
Canara Bank
0
31 May 1997
Canara Bank
0
11 February 2005
Canara Bank
0
11 February 2005
Canara Bank
0
30 March 2010
Canara Bank
0
05 August 2006
Canara Bank
0
10 June 2011
Canara Bank
0
31 May 1997
Canara Bank
0
19 August 2020
Canara Bank
0
31 May 1997
Canara Bank
0
11 February 2005
Canara Bank
0
11 February 2005
Canara Bank
0
30 March 2010
Canara Bank
0
05 August 2006
Canara Bank
0
10 June 2011
Canara Bank
0
Documents
Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-21102020-signed
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29112019-signed
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Form ADT-1-16052019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(1)-21022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
