Company Information
CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shanthi Ravendran
Director
over 2 years ago
over 2 years ago
Ravendran Sastharam
Director/Designated Partner
over 2 years ago
over 2 years ago
Rangarajan Ravendran
Managing Director
over 2 years ago
over 2 years ago
Chandrasekar Chittratoor Kamalanathan
Director
over 25 years ago
over 25 years ago
Sridhar Renganathan
Director
over 25 years ago
over 25 years ago
Past Directors
Jayachandra Reddy Arani
Director
over 25 years ago
over 25 years ago
Charges
12 May 2010
Oriental Bank Of Commerce
4 Lak
02 December 2009
Punjab National Bank
3 Crore
10 January 2001
Bank Of Baroda
2 Crore
02 December 2009
Others
0
12 May 2010
Oriental Bank Of Commerce
0
10 January 2001
Bank Of Baroda
0
02 December 2009
Others
0
12 May 2010
Oriental Bank Of Commerce
0
10 January 2001
Bank Of Baroda
0
Documents
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Optional Attachment-(2)-11062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(1)-11062020
Form AOC-4(XBRL)-11062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Form AOC-4(XBRL)-10062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Form AOC-4(XBRL)-09062020_signed
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Form ADT-1-29012018_signed
Optional Attachment-(1)-29012018
Copy of written consent given by auditor-29012018
Copy of resolution passed by the company-29012018
List of share holders, debenture holders;-29012018
Copy of the intimation sent by company-29012018
Form MGT-7-29012018_signed
Instrument(s) of creation or modification of charge;-19122017
Optional Attachment-(1)-19122017
