Company Information

CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,147,000
Authorised Capital
15,000,000

Directors

Ayanambakkam Pandurangan Began
Ayanambakkam Pandurangan Began
Director
over 2 years ago
Seran .
Seran .
Director
almost 26 years ago

Past Directors

Ayanambakkam Pandurangan Oree
Ayanambakkam Pandurangan Oree
Managing Director
almost 18 years ago
Manamathi Subraroyan Srinivasan
Manamathi Subraroyan Srinivasan
Director
almost 26 years ago

Charges

5 Crore
28 October 2005
Kotak Mahindra Bank Ltd
13 Lak
25 November 2003
State Bank Of India
5 Crore
25 November 2003
State Bank Of India
0
28 October 2005
Kotak Mahindra Bank Ltd
0
25 November 2003
State Bank Of India
0
28 October 2005
Kotak Mahindra Bank Ltd
0

Documents

Form DPT-3-19112020-signed
Form DPT-3-13112020_signed
Form ADT-1-12112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Instrument(s) of creation or modification of charge;-01062018
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180601
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form MGT-7-02112016_signed