Company Information

CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,130,000
Authorised Capital
10,000,000

Directors

Ganesh Jayaraman .
Ganesh Jayaraman .
Director
over 2 years ago
Maheswari Ghanesh
Maheswari Ghanesh
Director
over 25 years ago

Past Directors

Karuppiah Thevar Palanichamy .
Karuppiah Thevar Palanichamy .
Additional Director
almost 8 years ago
Gowrishankar Tyagarajan
Gowrishankar Tyagarajan
Director
over 20 years ago

Charges

4 Crore
28 July 2016
Deutsche Bank Ag
1 Crore
05 March 2012
Andhra Bank
6 Lak
24 March 2001
Andhra Bank
2 Crore
02 July 2021
Hdfc Bank Limited
10 Lak
15 March 2021
Deutsche Bank Ag
49 Lak
23 December 2022
Canara Bank
0
24 March 2001
Others
0
02 July 2021
Hdfc Bank Limited
0
28 July 2016
Others
0
15 March 2021
Others
0
05 March 2012
Andhra Bank
0
23 December 2022
Canara Bank
0
24 March 2001
Others
0
02 July 2021
Hdfc Bank Limited
0
28 July 2016
Others
0
15 March 2021
Others
0
05 March 2012
Andhra Bank
0

Documents

Form DPT-3-03012020-signed
Form CHG-1-31122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DIR-12-16082019_signed
Notice of resignation;-09082019
Evidence of cessation;-09082019
Form DPT-3-30062019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-11012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Form DIR-12-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form DIR-12-02022018_signed
Optional Attachment-(1)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171120