Company Information
CIN
Status
Date of Incorporation
30 March 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ramachandran Balakrishnan
Managing Director
over 2 years ago
over 2 years ago
. Radha
Director
over 33 years ago
over 33 years ago
Charges
12 March 2011
Religare Finvest Limited
5 Crore
13 November 1997
State Bank Of India
1 Crore
02 June 2005
Indian Overseas Bank
2 Crore
18 December 2019
Axis Bank Limited
9 Crore
18 December 2019
Axis Bank Limited
0
12 March 2011
Religare Finvest Limited
0
02 June 2005
Indian Overseas Bank
0
13 November 1997
State Bank Of India
0
18 December 2019
Axis Bank Limited
0
12 March 2011
Religare Finvest Limited
0
02 June 2005
Indian Overseas Bank
0
13 November 1997
State Bank Of India
0
18 December 2019
Axis Bank Limited
0
12 March 2011
Religare Finvest Limited
0
02 June 2005
Indian Overseas Bank
0
13 November 1997
State Bank Of India
0
Documents
Form DPT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-24072019_signed
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copy of board resolution authorizing giving of notice-24072019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
List of share holders, debenture holders;-21032018
