Company Information
CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Rathina Reddiyar Radhakrishnanandam
Managing Director
about 2 years ago
about 2 years ago
Lalitha .
Director
over 21 years ago
over 21 years ago
Charges
03 June 2019
Repco Bank Ltd
4 Crore
15 July 2015
Bank Of Baroda
8 Crore
30 March 2015
State Bank Of India
3 Crore
03 June 2019
Others
0
15 July 2015
Others
0
30 March 2015
State Bank Of India
0
03 June 2019
Others
0
15 July 2015
Others
0
30 March 2015
State Bank Of India
0
03 June 2019
Others
0
15 July 2015
Others
0
30 March 2015
State Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-12022020-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
-01012018
Form CHG-1-01012018_signed
Instrument(s) of creation or modification of charge;-01012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180101
Form CHG-1-22122017_signed
Instrument(s) of creation or modification of charge;-22122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
Form ADT-1-17032017_signed
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
