Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Chandrashekar Ramakrishna
Chandrashekar Ramakrishna
Director/Designated Partner
over 2 years ago

Past Directors

Balaganesh Rajendran
Balaganesh Rajendran
Managing Director
over 17 years ago
Arumugam .
Arumugam .
Director
almost 18 years ago
Dhanabal Ravi
Dhanabal Ravi
Director
almost 18 years ago
Muthuswamy Sundaram
Muthuswamy Sundaram
Director
almost 18 years ago

Charges

4 Crore
10 February 2015
Indian Bank
10 Crore
19 January 2009
Bank Of Baroda
19 Crore
11 March 2005
City Union Bank
25 Lak
17 December 2020
Bank Of Baroda
4 Crore
10 February 2015
Indian Bank
0
11 March 2005
City Union Bank
0
17 December 2020
Others
0
19 January 2009
Bank Of Baroda
0
10 February 2015
Indian Bank
0
11 March 2005
City Union Bank
0
17 December 2020
Others
0
19 January 2009
Bank Of Baroda
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-12082019
Form MGT-7-11052019_signed
Form AOC-4-11052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
List of share holders, debenture holders;-09052019
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form DIR-11-211015.OCT
Form CHG-1-150415.OCT
Certificate of Registration of Mortgage-130415.PDF
Certificate of Registration of Mortgage-130415.PDF