Company Information
CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,900,000
Authorised Capital
17,500,000
Directors
Sampath Senthilkumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkatavaradhan Bhuvaraghavan
Director
over 24 years ago
over 24 years ago
Valapet Srinivasan Varadharajan
Director
over 25 years ago
over 25 years ago
Bhuvaraghavan Mukundan
Director
over 25 years ago
over 25 years ago
Venkatavaradhan Giridharan
Director
over 25 years ago
over 25 years ago
Charges
29 June 2009
Idbi Bank Ltd.
15 Crore
18 December 2008
Industrial Development Bank Of India Limited
3 Crore
18 May 2005
City Union Bank Limited
1 Crore
18 May 2005
City Union Bank Limited
0
29 June 2009
Idbi Bank Ltd.
0
18 December 2008
Industrial Development Bank Of India Limited
0
18 May 2005
City Union Bank Limited
0
29 June 2009
Idbi Bank Ltd.
0
18 December 2008
Industrial Development Bank Of India Limited
0
18 May 2005
City Union Bank Limited
0
29 June 2009
Idbi Bank Ltd.
0
18 December 2008
Industrial Development Bank Of India Limited
0
18 May 2005
City Union Bank Limited
0
29 June 2009
Idbi Bank Ltd.
0
18 December 2008
Industrial Development Bank Of India Limited
0
18 May 2005
City Union Bank Limited
0
29 June 2009
Idbi Bank Ltd.
0
18 December 2008
Industrial Development Bank Of India Limited
0
Documents
Form DPT-3-30122020
Form DPT-3-30122020_signed
Copy of instrument creating charge-30122020
Copy of trust deed-30122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copy of board resolution authorizing giving of notice-02032020
Optional Attachment-(1)-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Copy of instrument creating charge-28062019
Copy of trust deed-28062019
Form66-171214 for the FY ending on-310314.OCT
