Company Information
CIN
Status
Date of Incorporation
19 August 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,725,000
Authorised Capital
60,000,000
Directors
Sridhar Kadavasal Vinodh
Director
over 2 years ago
over 2 years ago
Krishnamurthy Cadavasal Sridhar
Director
over 2 years ago
over 2 years ago
Sridhar Sujatha
Director
almost 3 years ago
almost 3 years ago
Charges
23 September 2014
State Bank Of India
9 Crore
17 March 2004
Vijaya Bank
1 Crore
30 June 2005
Vijaya Bank
1 Crore
31 July 2008
Vijaya Bank
2 Crore
23 September 2014
State Bank Of India
0
17 March 2004
Vijaya Bank
0
30 June 2005
Vijaya Bank
0
31 July 2008
Vijaya Bank
0
23 September 2014
State Bank Of India
0
17 March 2004
Vijaya Bank
0
30 June 2005
Vijaya Bank
0
31 July 2008
Vijaya Bank
0
23 September 2014
State Bank Of India
0
17 March 2004
Vijaya Bank
0
30 June 2005
Vijaya Bank
0
31 July 2008
Vijaya Bank
0
Documents
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Form PAS-3-11122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
Copy of Board or Shareholders? resolution-11122019
Complete record of private placement offers and acceptances in Form PAS-5.-11122019
Form ADT-1-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
List of share holders, debenture holders;-25062019
Directors report as per section 134(3)-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062019
Form MGT-7-25062019_signed
Form AOC-4-25062019_signed
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Copy of resolution passed by the company-24062019
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-020216.OCT
Form MGT-7-020216.OCT
Letter of the charge holder-061214.PDF
Form CHG-4-061214.OCT
Memorandum of satisfaction of Charge-061214.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form CHG-1-161014.OCT
