Company Information
CIN
Status
Date of Incorporation
25 January 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 August 2019
Paid Up Capital
9,918,000
Authorised Capital
10,000,000
Directors
Sriya Chari .
Director/Designated Partner
over 2 years ago
over 2 years ago
Meera Chari
Director
almost 3 years ago
almost 3 years ago
Pichakuppan Sivakumar
Director
over 12 years ago
over 12 years ago
Perumpulipakam Srinivasa Govindachari .
Director
almost 24 years ago
almost 24 years ago
Charges
06 February 2018
Hdfc Bank Limited
6 Crore
08 August 2012
State Bank Of India
3 Crore
06 August 2013
Tamilnadu Industrial Investment Corporation Limited
2 Crore
22 April 2014
Tamilnadu Industrial Investment Corporation Limited
2 Crore
14 March 2005
Standard Chartered Bank
3 Crore
06 August 2013
Tamilnadu Industrial Investment Corporation Limited
0
14 March 2005
Standard Chartered Bank
0
22 April 2014
Tamilnadu Industrial Investment Corporation Limited
0
08 August 2012
State Bank Of India
0
06 August 2013
Tamilnadu Industrial Investment Corporation Limited
0
14 March 2005
Standard Chartered Bank
0
22 April 2014
Tamilnadu Industrial Investment Corporation Limited
0
08 August 2012
State Bank Of India
0
06 August 2013
Tamilnadu Industrial Investment Corporation Limited
0
14 March 2005
Standard Chartered Bank
0
22 April 2014
Tamilnadu Industrial Investment Corporation Limited
0
08 August 2012
State Bank Of India
0
Documents
Form DPT-3-26112019-signed
Form INC-28-20092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092019
Optional Attachment-(1)-14092019
Form INC-28-03092019-signed
Form MGT-7-23082019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20082019
Optional Attachment-(1)-20082019
Form AOC-4-20082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082019
List of share holders, debenture holders;-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
Form MGT-7-11012019_signed
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form CHG-4-30092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180829
Letter of the charge holder stating that the amount has been satisfied-28082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-30042018
Form CHG-4-24042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180424
