Company Information

CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Ramachandran Janakiraman
Ramachandran Janakiraman
Director
over 2 years ago
Jayashree Ramachandran
Jayashree Ramachandran
Director
almost 22 years ago
Swaminathan Ramamurthy Venkataraman
Swaminathan Ramamurthy Venkataraman
Director
over 22 years ago

Charges

0
21 February 2014
Icici Bank Limited
9 Crore
21 February 2014
Icici Bank Limited
0
21 February 2014
Icici Bank Limited
0
21 February 2014
Icici Bank Limited
0

Documents

Form DIR-12-07072020_signed
Evidence of cessation;-07072020
List of share holders, debenture holders;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
XBRL document in respect Consolidated financial statement-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
Form CHG-4-17062019_signed
Letter of the charge holder stating that the amount has been satisfied-17062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190617
Form DIR-12-20052019_signed
Form MGT-7-18012019_signed
XBRL document in respect Consolidated financial statement-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form AOC-4(XBRL)-07012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-18012018_signed
Copy of the intimation sent by company-18012018
Copy of resolution passed by the company-18012018
Copy of written consent given by auditor-18012018
List of share holders, debenture holders;-16012018
XBRL document in respect Consolidated financial statement-16012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012018
Form AOC-4(XBRL)-16012018_signed
Form MGT-7-16012018_signed
Form INC-22-17102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017
Copies of the utility bills as mentioned above (not older than two months)-17102017
XBRL document in respect Consolidated financial statement-15032017
List of share holders, debenture holders;-15032017