Company Information

CIN
Status
Date of Incorporation
16 July 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,000,000
Authorised Capital
60,000,000

Directors

Ananthakumar Dhamayanthi
Ananthakumar Dhamayanthi
Director/Designated Partner
about 2 years ago
Harigovind .
Harigovind .
Director/Designated Partner
almost 3 years ago
Rengaswamy Anandkumar
Rengaswamy Anandkumar
Director/Designated Partner
over 22 years ago

Past Directors

Mariapillai Rengaswamy
Mariapillai Rengaswamy
Director
over 22 years ago

Charges

28 Crore
02 August 2016
Hdfc Bank Limited
28 Crore
28 July 2005
Indian Overseas Bank
50 Crore
02 August 2016
Hdfc Bank Limited
0
28 July 2005
Indian Overseas Bank
0
02 August 2016
Hdfc Bank Limited
0
28 July 2005
Indian Overseas Bank
0
02 August 2016
Hdfc Bank Limited
0
28 July 2005
Indian Overseas Bank
0

Documents

Form DPT-3-10112020-signed
Auditor?s certificate-29092020
Form DPT-3-29102019-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Form AOC-4-21102017_signed
Form DIR-12-12072017_signed
Evidence of cessation;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016