Company Information

CIN
Status
Date of Incorporation
27 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,160,000
Authorised Capital
5,000,000

Directors

Ajay Yadav
Ajay Yadav
Director/Designated Partner
over 4 years ago
Srivathsa Desikan
Srivathsa Desikan
Nominee Director
over 7 years ago
Mohan Rajan Pandia Rajan
Mohan Rajan Pandia Rajan
Managing Director
about 32 years ago

Past Directors

Duraisamy Ravichandran
Duraisamy Ravichandran
Nominee Director
over 4 years ago
Nithiyanandan Radhakrishnan Parthasarathy
Nithiyanandan Radhakrishnan Parthasarathy
Nominee Director
over 7 years ago
Pandiarajan Shobha
Pandiarajan Shobha
Additional Director
almost 8 years ago
Lakshmana Naidu Govindarajan
Lakshmana Naidu Govindarajan
Nominee Director
almost 10 years ago
Kuppusami Narayanasamy
Kuppusami Narayanasamy
Nominee Director
almost 13 years ago
Ilango Ramaswamy
Ilango Ramaswamy
Nominee Director
over 14 years ago
Shagajath Sultan Shariff
Shagajath Sultan Shariff
Nominee Director
about 15 years ago
Mohan Natarajan
Mohan Natarajan
Nominee Director
over 19 years ago
Padmanaban Krishnamoorthi
Padmanaban Krishnamoorthi
Nominee Director
over 30 years ago

Charges

12 Lak
15 March 2013
Indian Overseas Bank
12 Lak
15 March 2013
Indian Overseas Bank
0
15 March 2013
Indian Overseas Bank
0
15 March 2013
Indian Overseas Bank
0
15 March 2013
Indian Overseas Bank
0
15 March 2013
Indian Overseas Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-12072019
Form DPT-3-28062019
Form DIR-12-15022019-signed
Evidence of cessation;-21012019
Form AOC-4-15122018_signed
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-03122018
Form DIR-12-03112018_signed
Optional Attachment-(1)-28102018
Optional Attachment-(2)-20102018
Form CHG-1-20102018_signed
Instrument(s) of creation or modification of charge;-20102018
Optional Attachment-(1)-20102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181020
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Form DIR-12-01102018_signed