Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
25,000,000

Past Directors

Umamaheswari Pattabiraman
Umamaheswari Pattabiraman
Whole Time Director
about 6 years ago
Ranganathan Madhavan
Ranganathan Madhavan
Whole Time Director
over 15 years ago
Madhavan Thooppal Rajagopalan
Madhavan Thooppal Rajagopalan
Whole Time Director
over 15 years ago
. Sivaramakrishnan
. Sivaramakrishnan
Director
over 15 years ago
Gopalan Ganesan
Gopalan Ganesan
Director
over 15 years ago

Charges

0
20 June 2013
Bank Of Baroda
1 Crore
13 February 2015
Punjab National Bank
1 Crore
13 February 2015
Punjab National Bank
0
20 June 2013
Bank Of Baroda
0
13 February 2015
Punjab National Bank
0
20 June 2013
Bank Of Baroda
0

Documents

Form ADT-1-11122019_signed
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-02122019
Form DPT-3-21112019-signed
Form CHG-4-24072019_signed
Letter of the charge holder stating that the amount has been satisfied-24072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form INC-22-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
List of share holders, debenture holders;-05122017