Company Information

CIN
Status
Date of Incorporation
04 June 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,322,100
Authorised Capital
10,000,000

Directors

Vonkailu Sudhakar
Vonkailu Sudhakar
Director/Designated Partner
over 2 years ago
Pankaj Kumar Mukherjee
Pankaj Kumar Mukherjee
Managing Director
over 34 years ago

Past Directors

Janarthanam Dayalan
Janarthanam Dayalan
Additional Director
about 7 years ago
Azhakiaraman Santhanakrishnan
Azhakiaraman Santhanakrishnan
Additional Director
about 7 years ago
Mutharasi Azhakiaraman
Mutharasi Azhakiaraman
Additional Director
about 7 years ago
Solomon Rajashekar
Solomon Rajashekar
Additional Director
about 7 years ago
Sriban Chowdhury
Sriban Chowdhury
Director
about 11 years ago
Deep Mukherjee
Deep Mukherjee
Director
about 11 years ago
Saravanan Karthikeyan
Saravanan Karthikeyan
Director
over 17 years ago

Charges

0
25 October 2004
State Bank Of India
2 Crore
21 September 1998
Punjab National Bank
4 Lak
15 November 1999
Punjab National Bank
21 Lak
26 July 2000
Punjab National Bank
5 Lak
19 August 1996
Punjab National Bank
28 Lak
21 September 1998
Punjab National Bank
10 Lak
30 June 1998
Punjab National Bank
3 Lak
15 November 1999
Punjab National Bank
7 Lak
25 October 2004
State Bank Of India
0
15 November 1999
Punjab National Bank
0
19 August 1996
Punjab National Bank
0
21 September 1998
Punjab National Bank
0
30 June 1998
Punjab National Bank
0
26 July 2000
Punjab National Bank
0
15 November 1999
Punjab National Bank
0
21 September 1998
Punjab National Bank
0
25 October 2004
State Bank Of India
0
15 November 1999
Punjab National Bank
0
19 August 1996
Punjab National Bank
0
21 September 1998
Punjab National Bank
0
30 June 1998
Punjab National Bank
0
26 July 2000
Punjab National Bank
0
15 November 1999
Punjab National Bank
0
21 September 1998
Punjab National Bank
0
25 October 2004
State Bank Of India
0
15 November 1999
Punjab National Bank
0
19 August 1996
Punjab National Bank
0
21 September 1998
Punjab National Bank
0
30 June 1998
Punjab National Bank
0
26 July 2000
Punjab National Bank
0
15 November 1999
Punjab National Bank
0
21 September 1998
Punjab National Bank
0

Documents

Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-28112019_signed
Form MSME FORM I-21062019_signed
Form DPT-3-07062019-signed
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Evidence of cessation;-08112018
Form DIR-12-08112018_signed
Notice of resignation;-08112018
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed