Company Information
CIN
Status
Date of Incorporation
21 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,512,000
Authorised Capital
10,000,000
Directors
Madhusudan Ponaka
Whole Time Director
over 13 years ago
over 13 years ago
Pradeep Vengala Srinivasan .
Whole Time Director
over 21 years ago
over 21 years ago
Bakthavatchalu Srinivasan
Managing Director
over 21 years ago
over 21 years ago
Charges
05 August 2015
Idbi Bank Limited
3 Crore
14 May 2009
Idbi Bank Limited
9 Crore
07 September 2015
City Union Bank Limited
3 Crore
30 March 2007
Allahabad Bank
79 Lak
30 March 2007
Allahabad Bank
79 Lak
20 August 2008
Allahabad Bank
86 Lak
30 March 2007
Allahabad Bank
38 Lak
30 March 2007
Allahabad Bank
40 Lak
26 March 2021
Idbi Bank Limited
828 Crore
31 July 2020
Deutsche Bank Ag
49 Lak
24 July 2020
Idbi Bank Limited
82 Lak
28 March 2022
Idbi Bank Limited
0
24 July 2020
Idbi Bank Limited
0
26 March 2021
Idbi Bank Limited
0
31 July 2020
Others
0
14 May 2009
Idbi Bank Limited
0
30 March 2007
Allahabad Bank
0
05 August 2015
Idbi Bank Limited
0
30 March 2007
Allahabad Bank
0
07 September 2015
City Union Bank Limited
0
30 March 2007
Allahabad Bank
0
30 March 2007
Allahabad Bank
0
20 August 2008
Allahabad Bank
0
28 March 2022
Idbi Bank Limited
0
24 July 2020
Idbi Bank Limited
0
26 March 2021
Idbi Bank Limited
0
31 July 2020
Others
0
14 May 2009
Idbi Bank Limited
0
30 March 2007
Allahabad Bank
0
05 August 2015
Idbi Bank Limited
0
30 March 2007
Allahabad Bank
0
07 September 2015
City Union Bank Limited
0
30 March 2007
Allahabad Bank
0
30 March 2007
Allahabad Bank
0
20 August 2008
Allahabad Bank
0
28 March 2022
Idbi Bank Limited
0
24 July 2020
Idbi Bank Limited
0
26 March 2021
Idbi Bank Limited
0
31 July 2020
Others
0
14 May 2009
Idbi Bank Limited
0
30 March 2007
Allahabad Bank
0
05 August 2015
Idbi Bank Limited
0
30 March 2007
Allahabad Bank
0
07 September 2015
City Union Bank Limited
0
30 March 2007
Allahabad Bank
0
30 March 2007
Allahabad Bank
0
20 August 2008
Allahabad Bank
0
Documents
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
List of share holders, debenture holders;-10032020
Directors report as per section 134(3)-10032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032020
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form ADT-1-09052019_signed
-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
