Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Rajothirathnam Natrajanadar
Managing Director
about 2 years ago
about 2 years ago
Rajothiratham Jeyaprakash
Director
over 2 years ago
over 2 years ago
Jeya Prakash Manasa Rani
Director/Designated Partner
over 5 years ago
over 5 years ago
Jayakar Madhana
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajothirathinam Jayakar
Director
over 21 years ago
over 21 years ago
Rajothirathinam Vijayarani
Director
over 21 years ago
over 21 years ago
Past Directors
Rajesh Rajothirathnam
Director
over 21 years ago
over 21 years ago
Kadayanallurnatarajanadar Rajothirathinam Praveen
Director
over 21 years ago
over 21 years ago
Charges
25 February 2015
Axis Bank Limited
5 Lak
14 November 2007
Axis Bank Limited
2 Crore
11 March 2005
Canara Bank
10 Lak
22 August 2019
Axis Bank Limited
16 Lak
27 February 2023
Hdfc Bank Limited
0
11 March 2005
Canara Bank
0
22 August 2019
Axis Bank Limited
0
14 November 2007
Axis Bank Limited
0
25 February 2015
Axis Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
11 March 2005
Canara Bank
0
22 August 2019
Axis Bank Limited
0
14 November 2007
Axis Bank Limited
0
25 February 2015
Axis Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
11 March 2005
Canara Bank
0
22 August 2019
Axis Bank Limited
0
14 November 2007
Axis Bank Limited
0
25 February 2015
Axis Bank Limited
0
Documents
Optional Attachment-(2)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DIR-12-09062020_signed
Optional Attachment-(4)-02062020
Optional Attachment-(3)-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(2)-02062020
Form DPT-3-02122019-signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Instrument(s) of creation or modification of charge;-21092019
Optional Attachment-(1)-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Optional Attachment-(1)-25062019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
