Company Information

CIN
Status
Date of Incorporation
13 June 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,500
Authorised Capital
5,000,000

Directors

Aruna Radha Krishnan
Aruna Radha Krishnan
Director/Designated Partner
over 2 years ago
Mahadevan Lakshmi
Mahadevan Lakshmi
Director
over 35 years ago

Past Directors

Lakshmi Muthukrishnan
Lakshmi Muthukrishnan
Director
about 8 years ago
Muthukrishnan Sivaramakrishnan
Muthukrishnan Sivaramakrishnan
Additional Director
about 15 years ago
Hamsa .
Hamsa .
Director
almost 19 years ago

Charges

1 Crore
31 January 2019
Deutsche Bank Ag
75 Lak
15 May 2017
Indusind Bank Limited
60 Lak
08 February 2011
Indian Overseas Bank
50 Lak
26 February 2003
Uco Bank
33 Lak
09 February 2021
Deutsche Bank Ag
9 Lak
27 June 2023
Axis Bank Limited
0
15 May 2017
Others
0
31 January 2019
Others
0
09 February 2021
Others
0
08 February 2011
Indian Overseas Bank
0
26 February 2003
Uco Bank
0
27 June 2023
Axis Bank Limited
0
15 May 2017
Others
0
31 January 2019
Others
0
09 February 2021
Others
0
08 February 2011
Indian Overseas Bank
0
26 February 2003
Uco Bank
0

Documents

Form CHG-1-11052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Instrument(s) of creation or modification of charge;-09042020
Optional Attachment-(1)-09042020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-11112019-signed
Form DPT-3-31072019-signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form MSME FORM I-30052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190502
Form MGT-14-26042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Altered articles of association-17042019
Altered memorandum of association-17042019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed