Company Information

CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,782,560
Authorised Capital
20,000,000

Directors

Govindarajan Saravanan
Govindarajan Saravanan
Director/Designated Partner
over 2 years ago
Govindarajan Thyagarajan
Govindarajan Thyagarajan
Director/Designated Partner
almost 3 years ago
Thyagaraja Arjun
Thyagaraja Arjun
Director/Designated Partner
almost 3 years ago
Veerappan Senthamilselvi
Veerappan Senthamilselvi
Director/Designated Partner
almost 3 years ago

Charges

6 Crore
12 July 2017
Indusind Bank Ltd.
25 Lak
31 January 2014
Union Bank Of India
6 Lak
04 September 1999
Union Bank Of India
2 Crore
18 August 1999
Corporation Bank
58 Lak
18 August 1999
Union Bank Of India
2 Crore
03 December 1997
Corporation Bank
58 Lak
01 February 2014
Union Bank Of India
1 Lak
13 December 2000
Union Bank Of India
80 Lak
31 December 2011
Union Bank Of India
3 Lak
04 September 1999
Others
0
24 January 2022
Others
0
18 August 1999
Others
0
31 January 2014
Union Bank Of India
0
31 December 2011
Union Bank Of India
0
12 July 2017
Others
0
13 December 2000
Union Bank Of India
0
18 August 1999
Corporation Bank
0
03 December 1997
Corporation Bank
0
01 February 2014
Union Bank Of India
0
04 September 1999
Others
0
24 January 2022
Others
0
18 August 1999
Others
0
31 January 2014
Union Bank Of India
0
31 December 2011
Union Bank Of India
0
12 July 2017
Others
0
13 December 2000
Union Bank Of India
0
18 August 1999
Corporation Bank
0
03 December 1997
Corporation Bank
0
01 February 2014
Union Bank Of India
0
04 September 1999
Others
0
24 January 2022
Others
0
18 August 1999
Others
0
31 January 2014
Union Bank Of India
0
31 December 2011
Union Bank Of India
0
12 July 2017
Others
0
13 December 2000
Union Bank Of India
0
18 August 1999
Corporation Bank
0
03 December 1997
Corporation Bank
0
01 February 2014
Union Bank Of India
0
04 September 1999
Others
0
24 January 2022
Others
0
18 August 1999
Others
0
31 January 2014
Union Bank Of India
0
31 December 2011
Union Bank Of India
0
12 July 2017
Others
0
13 December 2000
Union Bank Of India
0
18 August 1999
Corporation Bank
0
03 December 1997
Corporation Bank
0
01 February 2014
Union Bank Of India
0
04 September 1999
Others
0
24 January 2022
Others
0
18 August 1999
Others
0
31 January 2014
Union Bank Of India
0
31 December 2011
Union Bank Of India
0
12 July 2017
Others
0
13 December 2000
Union Bank Of India
0
18 August 1999
Corporation Bank
0
03 December 1997
Corporation Bank
0
01 February 2014
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Form AOC-4-12062019_signed
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form MGT-7-04062019_signed
List of share holders, debenture holders;-29052019
Form CHG-1-09082018_signed
Instrument(s) of creation or modification of charge;-09082018
Form CHG-4-09082018_signed
Letter of the charge holder stating that the amount has been satisfied-09082018
Optional Attachment-(1)-09082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180809
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180809
Form MGT-14-09032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309
Altered memorandum of association-06032018
Optional Attachment-(1)-06032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
List of share holders, debenture holders;-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Form CHG-1-18012018_signed