Company Information

CIN
Status
Date of Incorporation
17 September 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,640,000
Authorised Capital
10,000,000

Directors

Sivaraman Ramalingam
Sivaraman Ramalingam
Director
about 2 years ago
Sundarrajan Gomathinayagam
Sundarrajan Gomathinayagam
Director/Designated Partner
about 27 years ago

Charges

15 Lak
07 September 2018
Idfc First Bank Limited
2 Crore
31 January 2017
Deutsche Bank Ag
1 Crore
24 November 2005
The Karur Vysya Bank Ltd
5 Lak
17 October 2020
Hdfc Bank Limited
15 Lak
25 November 2022
Others
0
27 July 2022
Hdfc Bank Limited
0
01 February 2022
Others
0
17 October 2020
Hdfc Bank Limited
0
31 January 2017
Others
0
07 September 2018
Others
0
24 November 2005
The Karur Vysya Bank Ltd
0
25 November 2022
Others
0
27 July 2022
Hdfc Bank Limited
0
01 February 2022
Others
0
17 October 2020
Hdfc Bank Limited
0
31 January 2017
Others
0
07 September 2018
Others
0
24 November 2005
The Karur Vysya Bank Ltd
0
25 November 2022
Others
0
27 July 2022
Hdfc Bank Limited
0
01 February 2022
Others
0
17 October 2020
Hdfc Bank Limited
0
31 January 2017
Others
0
07 September 2018
Others
0
24 November 2005
The Karur Vysya Bank Ltd
0

Documents

Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Optional Attachment-(2)-19122020
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-28102019-signed
Form DPT-3-17102019-signed
Form MGT-14-28062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190628
Optional Attachment-(1)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered articles of association-26062019
Altered memorandum of association-26062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-04122018
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Form MGT-7-26112018_signed
Letter of the charge holder stating that the amount has been satisfied-23112018