Company Information
CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,412,000
Authorised Capital
4,600,000
Directors
Geetha Jayamurugan
Director
over 2 years ago
over 2 years ago
Nagalingam Jayamurugan
Director
almost 3 years ago
almost 3 years ago
Charges
15 December 2010
State Bank Of India
80 Crore
15 December 2010
Sbicap Trustee Company Limited
0
15 December 2010
Sbicap Trustee Company Limited
0
15 December 2010
Sbicap Trustee Company Limited
0
Documents
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Instrument(s) of creation or modification of charge;-20022020
Form ADT-1-06012020_signed
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-21112017
Form AOC-4-15042017_signed
