Company Information
CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Karthik Krishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmanabhan Mahalingam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagarajan Vittal
Director/Designated Partner
about 14 years ago
about 14 years ago
. Latha Mahalingam
Director
over 21 years ago
over 21 years ago
Past Directors
Rajagopal Thiruvikrama Narayanan
Director
about 10 years ago
about 10 years ago
Susim Mukul Datta
Additional Director
over 14 years ago
over 14 years ago
Charges
11 July 2011
Indian Bank
3 Crore
12 January 2005
Indian Bank
25 Lak
24 June 2020
Indian Bank
51 Lak
24 June 2020
Indian Bank
0
11 July 2011
Indian Bank
0
12 January 2005
Indian Bank
0
24 June 2020
Indian Bank
0
11 July 2011
Indian Bank
0
12 January 2005
Indian Bank
0
24 June 2020
Indian Bank
0
11 July 2011
Indian Bank
0
12 January 2005
Indian Bank
0
Documents
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form ADT-1-03032020_signed
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
Form AOC - 4 CFS-25022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022020
Supplementary or Test audit report under section 143-22022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Statement of Subsidiaries as per section 129 - Form AOC-1-18022020
Form AOC-4-18022020_signed
Form DPT-3-20012020-signed
Form MSME FORM I-08012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Instrument(s) of creation or modification of charge;-22102019
Form MSME FORM I-08062019_signed
Form MGT-14-31012019_signed
Form DIR-12-31012019_signed
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
