Company Information

CIN
Status
Date of Incorporation
23 April 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Ravi Damodaran
Ravi Damodaran
Director
over 27 years ago
Yarnagula Sudarsana Rao
Yarnagula Sudarsana Rao
Director
over 27 years ago

Past Directors

Govindarajan Sreenivasan
Govindarajan Sreenivasan
Additional Director
almost 8 years ago

Charges

21 Crore
15 November 2017
State Bank Of India
17 Crore
28 February 2008
State Bank Of India
4 Crore
11 March 2002
The Tamilnadu Industrial Investment Corporation
26 Lak
08 February 2023
Others
0
15 November 2017
State Bank Of India
0
28 February 2008
State Bank Of India
0
11 March 2002
The Tamilnadu Industrial Investment Corporation
0
08 February 2023
Others
0
15 November 2017
State Bank Of India
0
28 February 2008
State Bank Of India
0
11 March 2002
The Tamilnadu Industrial Investment Corporation
0
08 February 2023
Others
0
15 November 2017
State Bank Of India
0
28 February 2008
State Bank Of India
0
11 March 2002
The Tamilnadu Industrial Investment Corporation
0
08 February 2023
Others
0
15 November 2017
State Bank Of India
0
28 February 2008
State Bank Of India
0
11 March 2002
The Tamilnadu Industrial Investment Corporation
0

Documents

Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
Optional Attachment-(1)-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_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 DPT-3-14112019-signed
Form MSME FORM I-30052019_signed
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form MGT-14-22032019_signed
Optional Attachment-(2)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(3)-22032019
Form ADT-1-15012019_signed
Form DIR-12-14012019_signed
Form AOC-4-12012019-signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of the intimation sent by company-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed