Company Information
CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,401,000
Authorised Capital
2,500,000
Directors
Ashok .
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Naveen Ashok
Additional Director
over 6 years ago
over 6 years ago
Gouthamchand Mishrimal
Managing Director
over 29 years ago
over 29 years ago
Subhash .
Whole Time Director
over 29 years ago
over 29 years ago
Charges
20 November 2017
Canara Bank
4 Crore
07 August 2006
Indian Overseas Bank
4 Crore
18 September 2002
Indian Overseas Bank
1 Crore
20 November 2017
Canara Bank
0
07 August 2006
Indian Overseas Bank
0
18 September 2002
Indian Overseas Bank
0
20 November 2017
Canara Bank
0
07 August 2006
Indian Overseas Bank
0
18 September 2002
Indian Overseas Bank
0
20 November 2017
Canara Bank
0
07 August 2006
Indian Overseas Bank
0
18 September 2002
Indian Overseas Bank
0
Documents
Form DPT-3-11112020-signed
Optional Attachment-(1)-01102020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(2)-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-13022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form ADT-1-29112019_signed
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(4)-28112019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
