Company Information
CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Savadi Ganapathy Pandurangan
Managing Director
almost 3 years ago
almost 3 years ago
Thangavelu Pandurangan Savadi
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Savadi Pandurangan Jeevanandam
Additional Director
about 16 years ago
about 16 years ago
Charges
03 August 2007
Central Bank Of India
3 Crore
19 April 2007
Central Bank Of India
5 Crore
03 August 2007
Central Bank Of India
0
19 April 2007
Central Bank Of India
0
03 August 2007
Central Bank Of India
0
19 April 2007
Central Bank Of India
0
03 August 2007
Central Bank Of India
0
19 April 2007
Central Bank Of India
0
Documents
Form DPT-3-29122020
Optional Attachment-(1)-29122020
Form DIR-12-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Form DPT-3-31012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-06112019
Secretarial Audit Report-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-30102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-01022017_signed
Optional Attachment-(1)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-01122016-signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form CHG-1-080316.OCT
Certificate of Registration for Modification of Mortgage-080316.PDF
