Company Information

CIN
Status
Date of Incorporation
07 April 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Balakrishnan Kanagesh
Balakrishnan Kanagesh
Director
about 2 years ago
. Vedavalli
. Vedavalli
Director
about 2 years ago
Kanakesathevar Balakrishnan
Kanakesathevar Balakrishnan
Director/Designated Partner
over 2 years ago
Amar Thangavel Balakrishnan
Amar Thangavel Balakrishnan
Director/Designated Partner
over 2 years ago
Gangadurai Meenakshi
Gangadurai Meenakshi
Director
about 14 years ago

Past Directors

Selvaraju Nevithitha
Selvaraju Nevithitha
Additional Director
almost 10 years ago

Charges

4 Crore
16 May 2018
Yes Bank Ltd
2 Crore
15 July 2021
Hdfc Bank Limited
2 Crore
12 August 2020
Yes Bank Limited
33 Lak
12 August 2020
Yes Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
16 May 2018
Others
0
12 August 2020
Yes Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
16 May 2018
Others
0
12 August 2020
Yes Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
16 May 2018
Others
0

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Form AOC-4-04022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-17062019-signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Instrument(s) of creation or modification of charge;-12072018
Form CHG-1-12072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed