Company Information

CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,160,500
Authorised Capital
3,500,000

Directors

Ganapathi Ramachandran
Ganapathi Ramachandran
Director
about 20 years ago

Past Directors

Ashok .
Ashok .
Additional Director
almost 12 years ago
Sreevidhya Gnanaskandhan
Sreevidhya Gnanaskandhan
Managing Director
over 24 years ago

Charges

2 Crore
26 August 2002
Indian Overseas Bank
2 Crore
02 February 2019
Indian Overseas Bank
36 Lak
19 June 2019
Indian Overseas Bank
21 Lak
26 May 2022
Indian Overseas Bank
0
26 August 2002
Indian Overseas Bank
0
02 February 2019
Indian Overseas Bank
0
19 June 2019
Indian Overseas Bank
0
26 May 2022
Indian Overseas Bank
0
26 August 2002
Indian Overseas Bank
0
02 February 2019
Indian Overseas Bank
0
19 June 2019
Indian Overseas Bank
0
26 May 2022
Indian Overseas Bank
0
26 August 2002
Indian Overseas Bank
0
02 February 2019
Indian Overseas Bank
0
19 June 2019
Indian Overseas Bank
0

Documents

Form MGT-14-22082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Optional Attachment-(1)-22082020
Form DIR-12-22082020_signed
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DPT-3-06072020-signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-11112019-signed
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form INC-22-06092019_signed
Copies of the utility bills as mentioned above (not older than two months)-06092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed