Company Information
CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
685,880
Authorised Capital
10,000,000
Directors
Vish Ramesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Narendrakumar Nair
Additional Director
almost 3 years ago
almost 3 years ago
Viswambal Sundaresaiyer Rajappan
Director
almost 21 years ago
almost 21 years ago
Charges
25 April 2018
Icici Bank Limited
2 Crore
05 March 2010
Hdfc Bank Limited
4 Crore
20 November 2006
Canara Bank
1 Crore
25 November 2021
Hdfc Bank Limited
0
25 April 2018
Others
0
05 March 2010
Hdfc Bank Limited
0
20 November 2006
Canara Bank
0
25 November 2021
Hdfc Bank Limited
0
25 April 2018
Others
0
05 March 2010
Hdfc Bank Limited
0
20 November 2006
Canara Bank
0
Documents
Form DPT-3-29102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-07122019_signed
Form DPT-3-06122019-signed
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(2)-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Instrument(s) of creation or modification of charge;-10072018
Optional Attachment-(1)-10072018
Form CHG-1-10072018_signed
Optional Attachment-(2)-10072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Form CHG-4-02032018_signed
Letter of the charge holder stating that the amount has been satisfied-02032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180302
List of share holders, debenture holders;-30112017
