Company Information
CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
9,900,000
Authorised Capital
10,100,000
Directors
Parthasarathy Sitaraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaju Joseph
Director
over 19 years ago
over 19 years ago
Venkataraman Sankarasubramanian
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sathish Mathysekaran
Director
about 14 years ago
about 14 years ago
Amir Mohsen Heshmati
Director
over 19 years ago
over 19 years ago
Charges
30 March 2019
Bank Of Baroda
4 Crore
21 June 2012
The Bank Of Baroda Limited
50 Lak
22 October 2020
Bank Of Baroda
72 Lak
21 March 2022
Others
0
21 March 2022
Bank Of India
0
22 October 2020
Others
0
30 March 2019
Others
0
26 March 2021
Others
0
21 June 2012
The Bank Of Baroda Limited
0
21 March 2022
Others
0
21 March 2022
Bank Of India
0
22 October 2020
Others
0
30 March 2019
Others
0
26 March 2021
Others
0
21 June 2012
The Bank Of Baroda Limited
0
21 March 2022
Others
0
21 March 2022
Bank Of India
0
22 October 2020
Others
0
30 March 2019
Others
0
26 March 2021
Others
0
21 June 2012
The Bank Of Baroda Limited
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-24112020_signed
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-3-16122019_signed
Resignation letter-16122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Supplementary or Test audit report under section 143-01122019
Form INC-22-16072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Form CHG-1-29042019_signed
Optional Attachment-(1)-29042019
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
