Company Information
CIN
Status
Date of Incorporation
10 February 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kumar Janardhanan
Whole Time Director
almost 27 years ago
almost 27 years ago
Gandhikrishna Agneti Rangaswamy Naidu
Director
almost 27 years ago
almost 27 years ago
Veeraraghavan Radhika Kylasam .
Director
almost 27 years ago
almost 27 years ago
Nandagopal Mannam .
Managing Director
almost 27 years ago
almost 27 years ago
Charges
29 May 2019
Kotak Mahindra Bank Limited
4 Crore
26 May 2004
Corporation Bank
2 Lak
26 May 2004
Corporation Bank
2 Lak
09 July 2013
Corporation Bank
46 Lak
17 March 2014
Deutsche Bank Ag
55 Lak
27 February 2018
Deutsche Bank Ag
1 Crore
27 February 2018
Others
0
29 May 2019
Others
0
17 March 2014
Deutsche Bank Ag
0
26 May 2004
Corporation Bank
0
26 May 2004
Corporation Bank
0
09 July 2013
Corporation Bank
0
27 February 2018
Others
0
29 May 2019
Others
0
17 March 2014
Deutsche Bank Ag
0
26 May 2004
Corporation Bank
0
26 May 2004
Corporation Bank
0
09 July 2013
Corporation Bank
0
27 February 2018
Others
0
29 May 2019
Others
0
17 March 2014
Deutsche Bank Ag
0
26 May 2004
Corporation Bank
0
26 May 2004
Corporation Bank
0
09 July 2013
Corporation Bank
0
27 February 2018
Others
0
29 May 2019
Others
0
17 March 2014
Deutsche Bank Ag
0
26 May 2004
Corporation Bank
0
26 May 2004
Corporation Bank
0
09 July 2013
Corporation Bank
0
27 February 2018
Others
0
29 May 2019
Others
0
17 March 2014
Deutsche Bank Ag
0
26 May 2004
Corporation Bank
0
26 May 2004
Corporation Bank
0
09 July 2013
Corporation Bank
0
Documents
Form CHG-4-03102020
Letter of the charge holder stating that the amount has been satisfied-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-28102019-signed
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Letter of the charge holder stating that the amount has been satisfied-29072019
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Form CHG-4-28072019_signed
Letter of the charge holder stating that the amount has been satisfied-28072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190728
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-26062019_signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
