Company Information
CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Mohan Sakthivel
Director
over 2 years ago
over 2 years ago
Narayanapati Sowjanya
Director
almost 7 years ago
almost 7 years ago
Vaiyapuri Arul Pravin
Director
almost 23 years ago
almost 23 years ago
Past Directors
Parimala Mohan
Director
over 13 years ago
over 13 years ago
Subramanian Jayapalan
Director
almost 23 years ago
almost 23 years ago
Charges
03 April 2019
Indusind Bank Limited
4 Crore
07 November 2004
Indian Overseas Bank
4 Crore
03 April 2019
Others
0
07 November 2004
Indian Overseas Bank
0
03 April 2019
Others
0
07 November 2004
Indian Overseas Bank
0
03 April 2019
Others
0
07 November 2004
Indian Overseas Bank
0
03 April 2019
Others
0
07 November 2004
Indian Overseas Bank
0
03 April 2019
Others
0
07 November 2004
Indian Overseas Bank
0
Documents
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Secretarial Audit Report-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Optional Attachment-(1)-06072019
Instrument(s) of creation or modification of charge;-06072019
Form CHG-1-26052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190526
Instrument(s) of creation or modification of charge;-24052019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Notice of resignation;-15022019
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Declaration by first director-07012019
Optional Attachment-(1)-07012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
