Company Information
CIN
Status
Date of Incorporation
29 June 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
37,080,000
Authorised Capital
37,500,000
Directors
Leena Shashi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhavan Shashi Kumar Nair
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
05 January 2009
State Bank Of India
163 Crore
27 February 2001
Union Bank Of India
11 Crore
01 October 2004
Union Bank Of India
37 Crore
30 March 2009
The Federal Bank Limited
25 Crore
04 June 2008
The Federal Bank Limited
17 Crore
04 June 2008
The Federal Bank Limited
0
01 October 2004
Union Bank Of India
0
27 February 2001
Union Bank Of India
0
05 January 2009
State Bank Of India
0
30 March 2009
The Federal Bank Limited
0
04 June 2008
The Federal Bank Limited
0
01 October 2004
Union Bank Of India
0
27 February 2001
Union Bank Of India
0
05 January 2009
State Bank Of India
0
30 March 2009
The Federal Bank Limited
0
Documents
Form DPT-3-12022020-signed
Form CHG-4-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Letter of the charge holder stating that the amount has been satisfied-14012020
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Form INC-22-24042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Copies of the utility bills as mentioned above (not older than two months)-24042017
List of share holders, debenture holders;-25112016
