Company Information
CIN
Status
Date of Incorporation
05 May 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Ramesh Kumar Surana Suresh Hanumanmul
Director/Designated Partner
over 2 years ago
over 2 years ago
Hanumanmull Suresh Kumar Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prakash Muthuraman
Director
over 22 years ago
over 22 years ago
Charges
28 May 2016
Deutsche Bank
20 Crore
03 February 2001
Union Bank Of India
7 Crore
14 November 2019
Axis Bank Limited
20 Crore
25 April 2022
Hdfc Bank Limited
0
12 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2019
Axis Bank Limited
0
28 May 2016
Others
0
03 February 2001
Union Bank Of India
0
25 April 2022
Hdfc Bank Limited
0
12 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2019
Axis Bank Limited
0
28 May 2016
Others
0
03 February 2001
Union Bank Of India
0
Documents
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Instrument(s) of creation or modification of charge;-04012020
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form DPT-3-06112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-11102019
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-18092019
Optional Attachment-(1)-18092019
Form CHG-1-10012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Optional Attachment-(1)-08122018
Instrument(s) of creation or modification of charge;-08122018
Copy of MGT-8-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
