Company Information
CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Ravilla Sekhar
Whole Time Director
over 2 years ago
over 2 years ago
Venkatrayalu Nagaraj
Whole Time Director
over 2 years ago
over 2 years ago
Gopalsamy Krishna Moorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Parthasarathy Sriram
Director/Designated Partner
over 2 years ago
over 2 years ago
Parthasarathy Janakiram
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 September 2017
Indian Bank
20 Lak
08 January 2010
Indian Bank
14 Lak
08 January 2010
Indian Bank
20 Lak
08 January 2010
Indian Bank
56 Lak
08 January 2010
Indian Bank
23 Lak
08 January 2010
Indian Bank
5 Crore
25 November 2004
Canara Bank
2 Crore
25 July 2006
Canara Bank
3 Lak
08 January 2010
Indian Bank
0
22 September 2017
Indian Bank
0
25 July 2006
Canara Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
25 November 2004
Canara Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
22 September 2017
Indian Bank
0
25 July 2006
Canara Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
25 November 2004
Canara Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
22 September 2017
Indian Bank
0
25 July 2006
Canara Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
08 January 2010
Indian Bank
0
25 November 2004
Canara Bank
0
08 January 2010
Indian Bank
0
Documents
Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-27012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Form MGT-14-25012019_signed
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Optional Attachment-(1)-22012019
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-01032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018
