Company Information
CIN
Status
Date of Incorporation
28 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Subramaniam Murali
Director
almost 3 years ago
almost 3 years ago
Loknath Ratho
Director
about 21 years ago
about 21 years ago
Past Directors
Chakravarthy Sudarsan
Additional Director
over 13 years ago
over 13 years ago
Charges
31 December 2008
Axis Bank Limited
4 Crore
04 November 2008
3i Infotech Trusteeship Services Limited
5 Crore
23 December 2004
Icici Bank Ltd.
2 Crore
25 May 2023
Others
0
19 January 2023
Others
0
31 December 2008
Axis Bank Limited
0
23 December 2004
Icici Bank Ltd.
0
04 November 2008
3i Infotech Trusteeship Services Limited
0
25 May 2023
Others
0
19 January 2023
Others
0
31 December 2008
Axis Bank Limited
0
23 December 2004
Icici Bank Ltd.
0
04 November 2008
3i Infotech Trusteeship Services Limited
0
25 May 2023
Others
0
19 January 2023
Others
0
31 December 2008
Axis Bank Limited
0
23 December 2004
Icici Bank Ltd.
0
04 November 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form CHG-4-10102020_signed
Letter of the charge holder stating that the amount has been satisfied-10102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201010
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form AOC-4-09072020_signed
Form MGT-7-09072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Directors report as per section 134(3)-08072020
List of share holders, debenture holders;-08072020
Form DPT-3-20012020-signed
Form DPT-3-16012020-signed
Form CHG-1-03122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form ADT-1-06052019_signed
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
Copy of written consent given by auditor-01052019
List of share holders, debenture holders;-01052019
Optional Attachment-(1)-01052019
Copy of resolution passed by the company-01052019
Form MGT-7-30092018_signed
Form AOC-4-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
