Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,970,000
Authorised Capital
10,000,000

Directors

Bindu Srinath Chennakesavan
Bindu Srinath Chennakesavan
Director
over 19 years ago
Rathika Vijayakumar
Rathika Vijayakumar
Director
over 19 years ago
Masilamani Maheshkumar
Masilamani Maheshkumar
Director
almost 20 years ago

Past Directors

Gopalsamudram Sitaraman Ganapathy
Gopalsamudram Sitaraman Ganapathy
Director
over 10 years ago
Girija Narayanan
Girija Narayanan
Additional Director
about 11 years ago
Maragatham Ganapathy
Maragatham Ganapathy
Additional Director
about 11 years ago

Charges

3 Crore
28 October 2006
Bank Of Baroda
3 Crore
28 October 2006
Bank Of Baroda
1 Crore
28 October 2006
Others
0
28 October 2006
Bank Of Baroda
0
28 October 2006
Others
0
28 October 2006
Bank Of Baroda
0
28 October 2006
Others
0
28 October 2006
Bank Of Baroda
0

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-18112019-signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-29102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160429
Form CHG-4-26042016_signed
Letter of the charge holder stating that the amount has been satisfied-26042016
Form MGT-7-181115.OCT
Form AOC-4-151115.OCT