Company Information
CIN
Status
Date of Incorporation
09 March 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sundeep Anand Jegath Rakshagan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagathrakshakan Swamikannu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anusuya Jagathrakshakan
Director
over 37 years ago
over 37 years ago
Charges
29 November 2004
The South Indian Bank Limited
5 Crore
27 June 1998
Central Bank Of India
3 Crore
21 May 1998
Central Bank Of India
3 Crore
22 April 1994
Tamilnad Mercentile Bank Ltd.
50 Lak
14 June 1991
Central Bank Of India
8 Lak
26 April 2022
Hdfc Bank Limited
0
22 April 1994
Tamilnad Mercentile Bank Ltd.
0
21 May 1998
Central Bank Of India
0
27 June 1998
Central Bank Of India
0
29 November 2004
The South Indian Bank Limited
0
14 June 1991
Central Bank Of India
0
26 April 2022
Hdfc Bank Limited
0
22 April 1994
Tamilnad Mercentile Bank Ltd.
0
21 May 1998
Central Bank Of India
0
27 June 1998
Central Bank Of India
0
29 November 2004
The South Indian Bank Limited
0
14 June 1991
Central Bank Of India
0
Documents
Form ADT-1-10012020_signed
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Form ADT-1-070116.OCT
Form MGT-7-291215.OCT
Form MGT-14-171215.OCT
Form AOC-4-181215.OCT
