Company Information
CIN
Status
Date of Incorporation
18 September 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,979,000
Authorised Capital
10,000,000
Directors
Srinivasan Subhiksha Priya
Director/Designated Partner
about 6 years ago
about 6 years ago
Manopriya Srinivasan
Director
almost 7 years ago
almost 7 years ago
Jamuna Srinivasan
Director/Designated Partner
over 16 years ago
over 16 years ago
Ramadoss Srinivasan
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Govindasamy Kuppuchetty
Director
about 8 years ago
about 8 years ago
Venkatakrishnan .
Director
about 27 years ago
about 27 years ago
Charges
08 August 2019
Axis Bank Limited
50 Lak
24 May 2019
Aditya Birla Finance Limited
2 Crore
27 December 2017
Idbi Bank Limited
40 Lak
12 September 2011
Kotak Mahindra Bank Limited
3 Lak
14 July 2003
Uco Bank
70 Lak
13 January 2009
Indian Overseas Bank
2 Crore
19 October 2000
Central Bank Of India
31 Lak
22 April 2002
Central Bank Of India
1 Lak
09 June 2008
Central Bank Of India
3 Crore
09 June 2008
Central Bank Of India
95 Lak
19 October 2000
Central Bank Of India
31 Lak
08 August 2019
Axis Bank Limited
0
24 May 2019
Others
0
27 December 2017
Idbi Bank Limited
0
09 June 2008
Central Bank Of India
0
19 October 2000
Central Bank Of India
0
09 June 2008
Central Bank Of India
0
22 April 2002
Central Bank Of India
0
19 October 2000
Central Bank Of India
0
12 September 2011
Kotak Mahindra Bank Limited
0
14 July 2003
Uco Bank
0
13 January 2009
Indian Overseas Bank
0
08 August 2019
Axis Bank Limited
0
24 May 2019
Others
0
27 December 2017
Idbi Bank Limited
0
09 June 2008
Central Bank Of India
0
19 October 2000
Central Bank Of India
0
09 June 2008
Central Bank Of India
0
22 April 2002
Central Bank Of India
0
19 October 2000
Central Bank Of India
0
12 September 2011
Kotak Mahindra Bank Limited
0
14 July 2003
Uco Bank
0
13 January 2009
Indian Overseas Bank
0
08 August 2019
Axis Bank Limited
0
24 May 2019
Others
0
27 December 2017
Idbi Bank Limited
0
09 June 2008
Central Bank Of India
0
19 October 2000
Central Bank Of India
0
09 June 2008
Central Bank Of India
0
22 April 2002
Central Bank Of India
0
19 October 2000
Central Bank Of India
0
12 September 2011
Kotak Mahindra Bank Limited
0
14 July 2003
Uco Bank
0
13 January 2009
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form CHG-1-16082019_signed
Optional Attachment-(1)-16082019
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Optional Attachment-(1)-28052019
Instrument(s) of creation or modification of charge;-28052019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Form CHG-4-07022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form DIR-12-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
