Company Information
CIN
Status
Date of Incorporation
03 May 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Poosapadi Jagadeeswara Raja Ramkumar Rajha
Director/Designated Partner
over 2 years ago
over 2 years ago
Pusapadi Ramkumar Raja Subasheni
Whole Time Director
about 22 years ago
about 22 years ago
Past Directors
Poosapaadi Ramkumar Raja Jaghadeesh Chandar
Additional Director
over 12 years ago
over 12 years ago
Poosapadi Jagatheeswarara Satiyabama Ammal
Director
about 22 years ago
about 22 years ago
Charges
14 March 2019
State Bank Of India
3 Crore
24 October 2005
Bank Of India
3 Lak
29 August 2002
Bank Of Baroda
5 Lak
23 February 2001
Bank Of Baroda
30 Lak
29 May 1998
Bank Of Baroda
10 Lak
22 July 1994
Bank Of Baroda
9 Crore
10 June 2022
Hdfc Bank Limited
0
22 July 1994
Others
0
14 March 2019
Others
0
29 August 2002
Bank Of Baroda
0
23 February 2001
Bank Of Baroda
0
24 October 2005
Bank Of India
0
29 May 1998
Bank Of Baroda
0
10 June 2022
Hdfc Bank Limited
0
22 July 1994
Others
0
14 March 2019
Others
0
29 August 2002
Bank Of Baroda
0
23 February 2001
Bank Of Baroda
0
24 October 2005
Bank Of India
0
29 May 1998
Bank Of Baroda
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(1)-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form DPT-3-04122019-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-11112019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
