Company Information

CIN
Status
Date of Incorporation
28 November 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rajarajan Ramamoorthy
Rajarajan Ramamoorthy
Director/Designated Partner
over 2 years ago
Krishnappa Raghu
Krishnappa Raghu
Director/Designated Partner
over 2 years ago
. Manjunatha
. Manjunatha
Director/Designated Partner
over 2 years ago
Kavitha Manjunatha
Kavitha Manjunatha
Director/Designated Partner
over 2 years ago

Past Directors

Ramaswamy Nagarajan
Ramaswamy Nagarajan
Director
about 22 years ago
Neelaveni Nagarajan
Neelaveni Nagarajan
Director
about 29 years ago
Nagarajan Sivakumar
Nagarajan Sivakumar
Director
about 31 years ago

Charges

0
25 January 2019
Hdfc Bank Limited
4 Crore
30 April 2004
Repco Bank
20 Lak
19 January 1996
Indian Bank
4 Lak
25 January 2019
Hdfc Bank Limited
0
19 January 1996
Indian Bank
0
30 April 2004
Repco Bank
0
25 January 2019
Hdfc Bank Limited
0
19 January 1996
Indian Bank
0
30 April 2004
Repco Bank
0
25 January 2019
Hdfc Bank Limited
0
19 January 1996
Indian Bank
0
30 April 2004
Repco Bank
0
25 January 2019
Hdfc Bank Limited
0
19 January 1996
Indian Bank
0
30 April 2004
Repco Bank
0

Documents

Form CHG-1-04102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201004
Optional Attachment-(1)-03102020
Instrument(s) of creation or modification of charge;-03102020
Form DPT-3-13012020-signed
Form DIR-12-11102019_signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Form CHG-1-21022019_signed
Optional Attachment-(1)-21022019
Instrument(s) of creation or modification of charge;-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form 23AC-05012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122017
Form AOC-4-16112017_signed