Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,436,000
Authorised Capital
10,500,000

Directors

Venkadasamy Padma
Venkadasamy Padma
Director/Designated Partner
about 2 years ago
Venkadasamy Lingava Naicker
Venkadasamy Lingava Naicker
Director/Designated Partner
over 2 years ago
Muraleetharan Vijayaraghava
Muraleetharan Vijayaraghava
Wholetime Director
over 7 years ago

Past Directors

Chandrashekara Thyagathur
Chandrashekara Thyagathur
Additional Director
about 5 years ago
Prasad Ellina
Prasad Ellina
Whole Time Director
over 19 years ago

Charges

18 Crore
26 August 2019
Axis Bank Limited
14 Crore
05 January 2016
Hdfc Bank Limited
12 Lak
17 December 2013
Hdfc Bank Limited
30 Lak
10 December 2011
City Union Bank Limited
13 Crore
03 December 2010
Hdfc Bank Limited
61 Lak
29 February 2008
3i Infotech Trusteeship Services Limited
2 Crore
03 September 2020
Axis Bank Limited
8 Lak
18 November 2019
Axis Bank Limited
3 Crore
26 August 2019
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
10 December 2011
City Union Bank Limited
0
18 November 2019
Axis Bank Limited
0
29 February 2008
3i Infotech Trusteeship Services Limited
0
17 December 2013
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
05 January 2016
Others
0
26 August 2019
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
10 December 2011
City Union Bank Limited
0
18 November 2019
Axis Bank Limited
0
29 February 2008
3i Infotech Trusteeship Services Limited
0
17 December 2013
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
05 January 2016
Others
0
26 August 2019
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
10 December 2011
City Union Bank Limited
0
18 November 2019
Axis Bank Limited
0
29 February 2008
3i Infotech Trusteeship Services Limited
0
17 December 2013
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
05 January 2016
Others
0

Documents

Form MGT-14-08022021-signed
Form MSME FORM I-26122020_signed
Form CHG-1-10122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form DPT-3-02112020_signed
Auditor?s certificate-31102020
Optional Attachment-(2)-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Interest in other entities;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201005
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered articles of association-16092020
Altered memorandum of association-16092020
Optional Attachment-(1)-16092020
Form CHG-4-10032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200310
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form MGT-14-22012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200122
Altered memorandum of association-21012020