Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,750,000
Authorised Capital
60,000,000

Directors

Indirani Ammal .
Indirani Ammal .
Director
over 2 years ago
Ramachandran Balakrishnan
Ramachandran Balakrishnan
Managing Director
over 2 years ago
. Radha
. Radha
Director
over 30 years ago

Charges

95 Crore
27 June 2019
Axis Bank Limited
9 Crore
28 June 2010
State Bank Of India
71 Crore
07 May 2005
State Bank Of India
7 Crore
25 April 2003
State Bank Of India
7 Crore
13 November 1997
State Bank Of India
1 Crore
27 June 2019
Axis Bank Limited
0
13 November 1997
State Bank Of India
0
25 April 2003
State Bank Of India
0
07 May 2005
State Bank Of India
0
28 June 2010
State Bank Of India
0
27 June 2019
Axis Bank Limited
0
13 November 1997
State Bank Of India
0
25 April 2003
State Bank Of India
0
07 May 2005
State Bank Of India
0
28 June 2010
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form AOC-4-23112016_signed