Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,500,000
Authorised Capital
30,000,000

Directors

Jeganathan Selvarajan
Jeganathan Selvarajan
Director
over 2 years ago
Jegatheesan .
Jegatheesan .
Director
almost 3 years ago
Raveendran .
Raveendran .
Director
over 30 years ago

Past Directors

Sivaneshkumaran Jegatheesan
Sivaneshkumaran Jegatheesan
Additional Director
over 2 years ago
Prashanth Raveendran
Prashanth Raveendran
Additional Director
over 2 years ago
Mukundan Raveendran
Mukundan Raveendran
Additional Director
over 2 years ago

Charges

25 Crore
14 May 2007
State Bank Of India
25 Crore
14 May 2007
State Bank Of India
0
30 December 2021
State Bank Of India
0
14 May 2007
State Bank Of India
0
30 December 2021
State Bank Of India
0

Documents

Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form PAS-3-07112017_signed
Copy of Board or Shareholders? resolution-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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.-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed