Company Information
CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000,000
Authorised Capital
160,000,000
Directors
Ramasamy Keerthi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kottimukkalur Balaraja Balaramaraja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ponraj Lakshmiraj
Director/Designated Partner
over 8 years ago
over 8 years ago
Pakalapadi Subramania Raja Devaraja
Whole Time Director
about 20 years ago
about 20 years ago
Past Directors
Arunkrishna .
Additional Director
over 8 years ago
over 8 years ago
Percholli Krishnama Raja Arjuna Raja
Managing Director
about 20 years ago
about 20 years ago
Charges
01 February 2019
State Bank Of India
1 Crore
03 August 2017
State Bank Of India
23 Crore
25 July 2006
State Bank Of India
17 Crore
01 June 2020
State Bank Of India
3 Crore
01 June 2020
State Bank Of India
2 Crore
30 March 2020
State Bank Of India
80 Lak
11 April 2022
State Bank Of India
0
01 December 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
01 February 2019
State Bank Of India
0
03 August 2017
State Bank Of India
0
30 March 2020
State Bank Of India
0
25 July 2006
State Bank Of India
0
11 April 2022
State Bank Of India
0
01 December 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
01 February 2019
State Bank Of India
0
03 August 2017
State Bank Of India
0
30 March 2020
State Bank Of India
0
25 July 2006
State Bank Of India
0
11 April 2022
State Bank Of India
0
01 December 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
01 February 2019
State Bank Of India
0
03 August 2017
State Bank Of India
0
30 March 2020
State Bank Of India
0
25 July 2006
State Bank Of India
0
Documents
Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Optional Attachment-(1)-07042020
Form CHG-1-07042020_signed
Instrument(s) of creation or modification of charge;-07042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form MGT-14-04042019_signed
