Company Information
CIN
Status
Date of Incorporation
09 April 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Deepa Surendran
Director
about 22 years ago
about 22 years ago
Ramamoorthi Sekar
Director
over 23 years ago
over 23 years ago
Past Directors
Vasundara Sekar
Additional Director
almost 16 years ago
almost 16 years ago
Vidya Subramanian
Director
over 23 years ago
over 23 years ago
Charges
21 January 2019
Hdfc Bank Limited
50 Lak
26 December 2003
Central Bank Of India
50 Lak
26 December 2003
Others
0
21 January 2019
Hdfc Bank Limited
0
26 December 2003
Others
0
21 January 2019
Hdfc Bank Limited
0
26 December 2003
Others
0
21 January 2019
Hdfc Bank Limited
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Letter of the charge holder stating that the amount has been satisfied-14112019
Instrument(s) of creation or modification of charge;-19022019
Form CHG-1-19022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Optional Attachment-(1)-25012019
Instrument(s) of creation or modification of charge;-25012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-10112017_signed
