Company Information

CIN
Status
Date of Incorporation
27 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,275,000
Authorised Capital
15,000,000

Directors

Akkaraju Gajanan Rao
Akkaraju Gajanan Rao
Managing Director
over 2 years ago
Kuppusamy Anand
Kuppusamy Anand
Director/Designated Partner
over 2 years ago
Sundaram Rajendran
Sundaram Rajendran
Director
over 2 years ago
Chinnasamy Thangadorai
Chinnasamy Thangadorai
Director
over 2 years ago
Arcot Pachayappan Thara Chandrika .
Arcot Pachayappan Thara Chandrika .
Director
over 2 years ago
Gopalakrishnan Madura Meenakshi
Gopalakrishnan Madura Meenakshi
Whole Time Director
over 2 years ago
Thirumalai Piramanayagam
Thirumalai Piramanayagam
Director
over 2 years ago
Akkaraju Bharat
Akkaraju Bharat
Whole Time Director
over 2 years ago
Indira Akkaraju
Indira Akkaraju
Director
over 16 years ago

Past Directors

Indira Chowdappa
Indira Chowdappa
Director
over 19 years ago
Satish Raghunath Inamdar
Satish Raghunath Inamdar
Director
over 19 years ago
Subramaniam Srisha
Subramaniam Srisha
Director
about 22 years ago

Charges

5 Crore
16 November 2016
Indian Overseas Bank
3 Crore
29 September 2014
Indian Overseas Bank
2 Crore
16 November 2016
Indian Overseas Bank
0
29 September 2014
Indian Overseas Bank
0
16 November 2016
Indian Overseas Bank
0
29 September 2014
Indian Overseas Bank
0
16 November 2016
Indian Overseas Bank
0
29 September 2014
Indian Overseas Bank
0

Documents

Form INC-28-11122020-signed
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Copy of court order or NCLT or CLB or order by any other competent authority.-30112020
Form DPT-3-06022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Notice of resignation;-06052019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form DIR-12-01102018_signed