Company Information

CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

. Maruthai
. Maruthai
Additional Director
over 2 years ago
Kumar Narayanan
Kumar Narayanan
Director/Designated Partner
about 10 years ago
Ganesh .
Ganesh .
Managing Director
almost 29 years ago

Past Directors

Saravanan Sadaiyappan .
Saravanan Sadaiyappan .
Additional Director
over 7 years ago
Kandiah Sankaranarayanan
Kandiah Sankaranarayanan
Additional Director
over 7 years ago
Kalaivani .
Kalaivani .
Director
almost 29 years ago

Charges

5 Crore
18 April 2018
State Bank Of India
4 Crore
03 September 2012
State Bank Of India
1 Crore
20 October 1998
Pujab National Bank
5 Lak
31 December 2022
Others
0
29 September 2021
Others
0
18 April 2018
State Bank Of India
0
03 September 2012
State Bank Of India
0
20 October 1998
Pujab National Bank
0
31 December 2022
Others
0
29 September 2021
Others
0
18 April 2018
State Bank Of India
0
03 September 2012
State Bank Of India
0
20 October 1998
Pujab National Bank
0
31 December 2022
Others
0
29 September 2021
Others
0
18 April 2018
State Bank Of India
0
03 September 2012
State Bank Of India
0
20 October 1998
Pujab National Bank
0
31 December 2022
Others
0
29 September 2021
Others
0
18 April 2018
State Bank Of India
0
03 September 2012
State Bank Of India
0
20 October 1998
Pujab National Bank
0
31 December 2022
Others
0
29 September 2021
Others
0
18 April 2018
State Bank Of India
0
03 September 2012
State Bank Of India
0
20 October 1998
Pujab National Bank
0

Documents

Form DPT-3-31012020-signed
Form CHG-1-28102019_signed
Optional Attachment-(1)-28102019
Instrument(s) of creation or modification of charge;-28102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191028
Form AOC-4-23102019_signed
Form DPT-3-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form PAS-3-04042019_signed
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Copy of Board or Shareholders? resolution-03042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
Form DIR-12-12012019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019