Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
19,934,000
Authorised Capital
20,000,000

Directors

Sundararaajanm .
Sundararaajanm .
Director/Designated Partner
over 2 years ago
Jayarani Sundararajan
Jayarani Sundararajan
Director/Designated Partner
over 20 years ago
Palaniappan Pichai
Palaniappan Pichai
Director/Designated Partner
over 20 years ago

Charges

6 Crore
12 June 2007
Andhra Bank
3 Crore
07 December 2006
Union Bank Of India
3 Crore
03 July 2023
Others
0
07 December 2006
Others
0
12 June 2007
Andhra Bank
0
03 July 2023
Others
0
07 December 2006
Others
0
12 June 2007
Andhra Bank
0
03 July 2023
Others
0
07 December 2006
Others
0
12 June 2007
Andhra Bank
0

Documents

Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-16012020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form CHG-1-11012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170111
Instrument(s) of creation or modification of charge;-06012017
Copy of the resolution for alteration of capital;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016