Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
16,500,000
Authorised Capital
30,000,000

Directors

Durgaram Uma
Durgaram Uma
Director
over 2 years ago
Radhakrishnan Durgaram
Radhakrishnan Durgaram
Director
over 2 years ago

Past Directors

Arun Vijaay Malli
Arun Vijaay Malli
Director
about 17 years ago
Jayaraman Chandrashekar
Jayaraman Chandrashekar
Director
over 18 years ago

Charges

0
12 August 2011
Corporation Bank
2 Crore
20 November 2007
Union Bank Of India
8 Crore
20 November 2007
Union Bank Of India
0
12 August 2011
Corporation Bank
0
20 November 2007
Union Bank Of India
0
12 August 2011
Corporation Bank
0
20 November 2007
Union Bank Of India
0
12 August 2011
Corporation Bank
0

Documents

Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-11122019-signed
Form ADT-1-27102018_signed
List of share holders, debenture holders;-26102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Optional Attachment-(2)-26102018
Copy of resolution passed by the company-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Form PAS-3-15102018_signed
Copy of Board or Shareholders? resolution-13102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-04102016