Company Information

CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,300,000
Authorised Capital
60,000,000

Directors

Bakthavachalam Giribabu
Bakthavachalam Giribabu
Director/Designated Partner
about 2 years ago
Sundararajan Venugopal
Sundararajan Venugopal
Managing Director
over 20 years ago

Past Directors

Pudupadisrinivasan Raman .
Pudupadisrinivasan Raman .
Additional Director
over 6 years ago
Sriram Vangal Lakshminarasimhan
Sriram Vangal Lakshminarasimhan
Director
almost 16 years ago

Charges

0
26 June 2008
Canara Bank
23 Crore
02 March 2006
Oriental Bank Of Commerce
4 Crore
02 March 2006
Oriental Bank Of Commerce
0
26 June 2008
Canara Bank
0
02 March 2006
Oriental Bank Of Commerce
0
26 June 2008
Canara Bank
0
02 March 2006
Oriental Bank Of Commerce
0
26 June 2008
Canara Bank
0

Documents

Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Directors? report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form AOC-4 additional attachment-22102019_signed
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4 additional attachment-26102018_signed
Form AOC-4-26102018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copies of the utility bills as mentioned above (not older than two months)-07032018