Company Information
CIN
Status
Date of Incorporation
11 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vaishali Kartik Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmanan Nataraj Kalpathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Raji Lakshmanan
Director
over 26 years ago
over 26 years ago
Charges
27 February 2015
Kotak Mahindra Bank Limited
5 Crore
03 February 2015
Kotak Mahindra Bank Limited
5 Crore
24 June 2010
The Royal Bank Of Scotland N.v.
6 Crore
24 June 2010
The Royal Bank Of Scotland N.v.
50 Lak
24 June 2010
The Royal Bank Of Scotland N.v.
1 Crore
24 June 2010
The Royal Bank Of Scotland N.v.
2 Crore
05 May 2005
Standard Chartered Bank
4 Crore
03 October 2008
Small Industries Development Bank Of India
2 Crore
03 August 1999
The Lakshmi Vilas Bank Limited
1 Crore
28 January 2004
The Lakshmi Vilas Bank Limited
49 Lak
27 February 2015
Others
0
03 February 2015
Others
0
05 May 2005
Standard Chartered Bank
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
28 January 2004
The Lakshmi Vilas Bank Limited
0
03 August 1999
The Lakshmi Vilas Bank Limited
0
03 October 2008
Small Industries Development Bank Of India
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
27 February 2015
Others
0
03 February 2015
Others
0
05 May 2005
Standard Chartered Bank
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
28 January 2004
The Lakshmi Vilas Bank Limited
0
03 August 1999
The Lakshmi Vilas Bank Limited
0
03 October 2008
Small Industries Development Bank Of India
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
27 February 2015
Others
0
03 February 2015
Others
0
05 May 2005
Standard Chartered Bank
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
28 January 2004
The Lakshmi Vilas Bank Limited
0
03 August 1999
The Lakshmi Vilas Bank Limited
0
03 October 2008
Small Industries Development Bank Of India
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
27 February 2015
Others
0
03 February 2015
Others
0
05 May 2005
Standard Chartered Bank
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
28 January 2004
The Lakshmi Vilas Bank Limited
0
03 August 1999
The Lakshmi Vilas Bank Limited
0
03 October 2008
Small Industries Development Bank Of India
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
27 February 2015
Others
0
03 February 2015
Others
0
05 May 2005
Standard Chartered Bank
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
28 January 2004
The Lakshmi Vilas Bank Limited
0
03 August 1999
The Lakshmi Vilas Bank Limited
0
03 October 2008
Small Industries Development Bank Of India
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
Documents
Form DPT-3-31012020-signed
Form ADT-1-23012020_signed
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Copy of the intimation sent by company-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Copy of MGT-8-22012020
Company CSR policy as per section 135(4)-22012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Form MSME FORM I-05112019_signed
Form DPT-3-19102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-15052019_signed
Form INC-22-15052019_signed
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Company CSR policy as per section 135(4)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
