Company Information
CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,500,000
Authorised Capital
8,500,000
Directors
Venugopalan Ravi Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Sushil Jalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramanuj Ramakishan Soni
Director
almost 3 years ago
almost 3 years ago
Sushil Kumar Jalan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Veeraswamy Ramachandran
Director
almost 26 years ago
almost 26 years ago
Charges
23 March 2021
Axis Trustee Services Limited
150 Crore
19 March 2020
Idbi Trusteeship Services Limited
150 Crore
23 March 2021
Others
0
19 March 2020
Idbi Trusteeship Services Limited
0
23 March 2021
Others
0
19 March 2020
Idbi Trusteeship Services Limited
0
Documents
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form ADT-1-25012020_signed
Optional Attachment-(1)-25012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Form ADT-3-06012020_signed
Resignation letter-04012020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Form DPT-3-05122019-signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(2)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
