Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Jayaram Devdas
Jayaram Devdas
Director/Designated Partner
over 2 years ago
Logaiyan Kannan
Logaiyan Kannan
Director/Designated Partner
about 3 years ago
Mangalaa Khishore
Mangalaa Khishore
Director/Designated Partner
about 3 years ago
Manickavasagam Gopalakrishnan
Manickavasagam Gopalakrishnan
Director/Designated Partner
over 11 years ago
Bhuvaneswari Devdas
Bhuvaneswari Devdas
Director/Designated Partner
almost 19 years ago

Past Directors

Gurugubelli Viji Babu
Gurugubelli Viji Babu
Additional Director
over 12 years ago

Charges

13 Crore
30 July 2007
Axis Bank Limited
13 Crore
20 October 2020
Axis Bank Limited
15 Lak
26 February 2022
Axis Bank Limited
0
30 July 2007
Axis Bank Limited
0
20 October 2020
Axis Bank Limited
0
26 February 2022
Axis Bank Limited
0
30 July 2007
Axis Bank Limited
0
20 October 2020
Axis Bank Limited
0

Documents

Form CHG-1-24122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-13022020-signed
Form ADT-1-25012020_signed
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Secretarial Audit Report-26122019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Optional Attachment-(1)-17082019
Instrument(s) of creation or modification of charge;-17082019