Company Information
CIN
Status
Date of Incorporation
09 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
40,002,000
Authorised Capital
42,000,000
Directors
Indrakumar Mahendran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Shankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Govindarajulu Chandrasekar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ganapathi Krishnamurthy
Director
over 17 years ago
over 17 years ago
Mohammed Akmal Mohammed Ghouse
Director
almost 25 years ago
almost 25 years ago
Charges
17 March 2016
Volkswagen Finance Private Limited
9 Lak
13 July 1995
Indnian Overseas Bank
5 Crore
19 July 2002
Bharat Overseas Bank Limited
25 Lak
13 July 1995
Indian Overseas Bank
0
17 March 2016
Others
0
19 July 2002
Bharat Overseas Bank Limited
0
13 July 1995
Indian Overseas Bank
0
17 March 2016
Others
0
19 July 2002
Bharat Overseas Bank Limited
0
13 July 1995
Indian Overseas Bank
0
17 March 2016
Others
0
19 July 2002
Bharat Overseas Bank Limited
0
Documents
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form DPT-3-06102020-signed
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form DPT-3-28012020-signed
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-16072019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
List of share holders, debenture holders;-29122018
