Company Information

CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,839,000
Authorised Capital
2,000,000

Directors

Gautham .
Gautham .
Director/Designated Partner
about 2 years ago
Jayaraman Kothandan Prabhu
Jayaraman Kothandan Prabhu
Director/Designated Partner
over 2 years ago
Gowtham Anuradha
Gowtham Anuradha
Director
about 16 years ago

Past Directors

Sridhar Palliyagara Baktha .
Sridhar Palliyagara Baktha .
Director
over 30 years ago

Charges

5 Crore
20 September 2017
Canara Bank
1 Crore
21 August 2017
Canara Bank
1 Crore
16 November 2016
Canara Bank
25 Lak
29 January 2016
Siemens Financial Services Private
21 Lak
23 September 2015
Siemens Financial Services Private Limited
21 Lak
03 March 2000
Canara Bank
2 Crore
28 June 2022
Canara Bank
0
29 January 2016
Others
0
23 September 2015
Siemens Financial Services Private Limited
0
03 March 2000
Canara Bank
0
20 September 2017
Canara Bank
0
16 November 2016
Canara Bank
0
21 August 2017
Canara Bank
0
28 June 2022
Canara Bank
0
29 January 2016
Others
0
23 September 2015
Siemens Financial Services Private Limited
0
03 March 2000
Canara Bank
0
20 September 2017
Canara Bank
0
16 November 2016
Canara Bank
0
21 August 2017
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-25062019-signed
Form ADT-1-20122018_signed
Copy of the intimation sent by company-20122018
List of share holders, debenture holders;-20122018
Copy of written consent given by auditor-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Copy of resolution passed by the company-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Instrument(s) of creation or modification of charge;-06122017
Form CHG-1-06122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171206
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
Form DIR-12-04122017_signed
Form MGT-7-01122017_signed