Company Information
CIN
Status
Date of Incorporation
14 December 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,950,000
Authorised Capital
50,000,000
Directors
Dakshinamoorthy Venkatesan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dakshna Moorthy Manikandan
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
19 October 2017
Axis Bank Limited
69 Crore
01 August 2007
Union Bank Of India
19 Crore
12 December 2002
Punjab National Bank
53 Lak
29 January 2021
Axis Bank Limited
21 Lak
09 December 2020
Union Bank Of India
14 Crore
19 November 2022
Others
0
06 January 2022
Others
0
06 January 2022
Others
0
19 October 2017
Axis Bank Limited
0
09 December 2020
Others
0
01 August 2007
Union Bank Of India
0
12 December 2002
Punjab National Bank
0
29 January 2021
Axis Bank Limited
0
19 November 2022
Others
0
06 January 2022
Others
0
06 January 2022
Others
0
19 October 2017
Axis Bank Limited
0
09 December 2020
Others
0
01 August 2007
Union Bank Of India
0
12 December 2002
Punjab National Bank
0
29 January 2021
Axis Bank Limited
0
19 November 2022
Others
0
06 January 2022
Others
0
06 January 2022
Others
0
19 October 2017
Axis Bank Limited
0
09 December 2020
Others
0
01 August 2007
Union Bank Of India
0
12 December 2002
Punjab National Bank
0
29 January 2021
Axis Bank Limited
0
19 November 2022
Others
0
06 January 2022
Others
0
06 January 2022
Others
0
19 October 2017
Axis Bank Limited
0
09 December 2020
Others
0
01 August 2007
Union Bank Of India
0
12 December 2002
Punjab National Bank
0
29 January 2021
Axis Bank Limited
0
19 November 2022
Others
0
06 January 2022
Others
0
06 January 2022
Others
0
19 October 2017
Axis Bank Limited
0
09 December 2020
Others
0
01 August 2007
Union Bank Of India
0
12 December 2002
Punjab National Bank
0
29 January 2021
Axis Bank Limited
0
Documents
Form DPT-3-12022020-signed
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
Form AOC-4(XBRL)-03012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Optional Attachment-(1)-25122019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of MGT-8-22102018
Directors report as per section 134(3)-22102018
Company CSR policy as per section 135(4)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Instrument(s) of creation or modification of charge;-26122017
