Company Information
CIN
Status
Date of Incorporation
14 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,000,000
Directors
Krishnamurthy Vijay
Managing Director
about 22 years ago
about 22 years ago
Past Directors
Mahalakshmi Subramanian
Additional Director
over 7 years ago
over 7 years ago
Krishnamurthy Meenakshi
Additional Director
about 10 years ago
about 10 years ago
Krishnan Venkatesh Subramanian
Director
over 17 years ago
over 17 years ago
Charges
27 January 2004
Indian Overseas Bank
2 Crore
06 August 2021
Indian Overseas Bank
80 Lak
06 August 2021
Indian Overseas Bank
0
27 January 2004
Indian Overseas Bank
0
06 August 2021
Indian Overseas Bank
0
27 January 2004
Indian Overseas Bank
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-03022020-signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-13122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-12022019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Form DIR-12-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form DIR-12-16062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Optional Attachment-(1)-16062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Copy of MGT-8-24112017
