Company Information
CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
48,713,810
Authorised Capital
50,000,000
Directors
Meera Nagarajan
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Venkatesan Vijaya Bhaskar
Additional Director
almost 18 years ago
almost 18 years ago
Sridhar Kalyanasundaram
Director
almost 22 years ago
almost 22 years ago
Thanjavur Vaidyanathan Mohan
Director
over 29 years ago
over 29 years ago
Charges
07 April 2014
Corporation Bank
40 Lak
07 September 2013
Corporation Bank
1 Crore
31 July 2012
Corporation Bank
50 Lak
06 November 2008
Axis Bank Limited
1 Crore
24 September 2019
Sundaram Finance Limited
10 Lak
28 August 2019
Sundaram Finance Limited
20 Lak
28 August 2019
Others
0
24 September 2019
Others
0
06 November 2008
Axis Bank Limited
0
31 July 2012
Corporation Bank
0
07 September 2013
Corporation Bank
0
07 April 2014
Corporation Bank
0
28 August 2019
Others
0
24 September 2019
Others
0
06 November 2008
Axis Bank Limited
0
31 July 2012
Corporation Bank
0
07 September 2013
Corporation Bank
0
07 April 2014
Corporation Bank
0
Documents
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-23012020-signed
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-17102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-21062016
Form MGT-7-21062016_signed
