Company Information

CIN
Status
Date of Incorporation
04 July 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
26,600,000
Authorised Capital
26,600,000

Directors

Ashok Aruna
Ashok Aruna
Director/Designated Partner
over 2 years ago
Annamalai Sankaralingam
Annamalai Sankaralingam
Director/Designated Partner
almost 3 years ago
Pradeep Sankar Maheswaran
Pradeep Sankar Maheswaran
Director/Designated Partner
almost 3 years ago
Sankaralingam Maheswaran
Sankaralingam Maheswaran
Director/Designated Partner
almost 3 years ago
Niranjan Sankar Annamalai
Niranjan Sankar Annamalai
Director/Designated Partner
over 18 years ago

Charges

12 Crore
29 July 2019
Indian Bank
1 Crore
09 February 2016
Indian Bank
56 Lak
26 September 2006
Indian Bank
10 Crore
29 July 2019
Indian Bank
0
09 February 2016
Indian Bank
0
26 September 2006
Indian Bank
0
15 November 2023
Indian Bank
0
29 July 2019
Indian Bank
0
09 February 2016
Indian Bank
0
26 September 2006
Indian Bank
0

Documents

Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-07102020-signed
Form DPT-3-28012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form BEN - 2-25122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Form MSME FORM I-31102019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-06072019
Form MSME FORM I-31052019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-31102018_signed