Company Information
CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,067,000
Authorised Capital
7,500,000
Directors
Udhayakumar Narayanasamy
Director/Designated Partner
about 7 years ago
about 7 years ago
Bagavathy .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Pagadala Bhupalan Lakshmidevi
Director
over 21 years ago
over 21 years ago
Jagan Mohan Pagadala Bhupalan
Managing Director
over 21 years ago
over 21 years ago
Babu Sriramulu
Director
over 21 years ago
over 21 years ago
Charges
14 September 2018
Indian Bank
1 Crore
24 January 2012
Electronica Finance Limited
7 Lak
30 August 2010
Small Industries Development Bank Of India
35 Lak
13 April 2013
Indian Bank
1 Crore
04 July 2004
Indian Bank
51 Lak
10 February 2011
Indian Bank
64 Lak
21 July 1995
Indian Bank
2 Lak
16 February 2010
Indian Bank
21 Lak
14 September 2018
Indian Bank
0
30 August 2010
Small Industries Development Bank Of India
0
16 February 2010
Indian Bank
0
10 February 2011
Indian Bank
0
21 July 1995
Indian Bank
0
24 January 2012
Electronica Finance Limited
0
13 April 2013
Indian Bank
0
04 July 2004
Indian Bank
0
14 September 2018
Indian Bank
0
30 August 2010
Small Industries Development Bank Of India
0
16 February 2010
Indian Bank
0
10 February 2011
Indian Bank
0
21 July 1995
Indian Bank
0
24 January 2012
Electronica Finance Limited
0
13 April 2013
Indian Bank
0
04 July 2004
Indian Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
Optional Attachment-(1)-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-28102018_signed
Form DIR-12-27102018_signed
Form ADT-3-23102018-signed
Resignation letter-04102018
Form DIR-12-24092018_signed
Proof of dispatch-21092018
Form DIR-11-21092018_signed
Optional Attachment-(1)-21092018
Evidence of cessation;-21092018
Acknowledgement received from company-21092018
