Company Information

CIN
Status
Date of Incorporation
04 April 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,600,000
Authorised Capital
10,000,000

Directors

Viswanathan Mahadevan Ganesh .
Viswanathan Mahadevan Ganesh .
Director/Designated Partner
about 2 years ago
Ram Ravikrishnan .
Ram Ravikrishnan .
Director
over 2 years ago
. Jyotsna Ganesh
. Jyotsna Ganesh
Director/Designated Partner
over 3 years ago
Kasivisvanathan Venkatramanan .
Kasivisvanathan Venkatramanan .
Director
almost 34 years ago

Past Directors

Lakshmy Ashok Balasubramanian
Lakshmy Ashok Balasubramanian
Director
over 11 years ago
Amar Agarwal
Amar Agarwal
Director
about 30 years ago
Chandini Kumar
Chandini Kumar
Director
over 31 years ago
Ashok Balasubramanian
Ashok Balasubramanian
Director
almost 34 years ago
Viswanathan Mahadevan .
Viswanathan Mahadevan .
Managing Director
over 34 years ago
Krishnan Venkataraman .
Krishnan Venkataraman .
Director
over 34 years ago
Doradla Subrahmanyam .
Doradla Subrahmanyam .
Director
over 34 years ago

Charges

1 Crore
28 September 2016
Central Bank Of India
90 Lak
22 November 1993
Central Bank Of India
1 Crore
11 August 2023
Hdfc Bank Limited
0
29 October 2021
Others
0
22 November 1993
Central Bank Of India
0
28 September 2016
Others
0
11 August 2023
Hdfc Bank Limited
0
29 October 2021
Others
0
22 November 1993
Central Bank Of India
0
28 September 2016
Others
0
11 August 2023
Hdfc Bank Limited
0
29 October 2021
Others
0
22 November 1993
Central Bank Of India
0
28 September 2016
Others
0
11 August 2023
Hdfc Bank Limited
0
29 October 2021
Others
0
22 November 1993
Central Bank Of India
0
28 September 2016
Others
0

Documents

List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-07102020-signed
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24072019-signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form ADT-3-02032019_signed
Resignation letter-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018