Company Information
CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,500,000
Authorised Capital
26,500,000
Directors
Ramamoorthy Radhakrishnan
Director
over 2 years ago
over 2 years ago
Ramesh Radhakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mekala Kalyanasundaram Venkatesh
Managing Director
over 20 years ago
over 20 years ago
Revathi Venkatesh
Director
almost 21 years ago
almost 21 years ago
Radhakrishnan Lakshmi
Whole Time Director
almost 21 years ago
almost 21 years ago
Charges
14 December 2005
Uco Bank
9 Crore
15 July 2020
Uco Bank
15 Lak
15 July 2020
Uco Bank
86 Lak
30 December 2021
Axis Bank Limited
0
15 July 2020
Uco Bank
0
15 July 2020
Uco Bank
0
14 December 2005
Uco Bank
0
30 December 2021
Axis Bank Limited
0
15 July 2020
Uco Bank
0
15 July 2020
Uco Bank
0
14 December 2005
Uco Bank
0
30 December 2021
Axis Bank Limited
0
15 July 2020
Uco Bank
0
15 July 2020
Uco Bank
0
14 December 2005
Uco Bank
0
Documents
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-12112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Form MSME FORM I-31052019_signed
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Form DPT-3-09012019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form AOC-4-03122018_signed
