Company Information
CIN
Status
Date of Incorporation
04 May 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
554,000
Authorised Capital
1,000,000
Directors
Dagubati Lakshmi Madhusuthan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Devarajan Narayanasamy
Managing Director
over 2 years ago
over 2 years ago
Gaja Lakshmi Devarajan
Whole Time Director
over 26 years ago
over 26 years ago
Charges
09 May 2007
State Bank Of India
1 Crore
20 September 2010
State Bank Of India
53 Crore
20 September 2010
State Bank Of India
0
09 May 2007
State Bank Of India
0
20 September 2010
State Bank Of India
0
09 May 2007
State Bank Of India
0
Documents
Form ADT-1-11012020_signed
Copy of resolution passed by the company-11012020
Copy of the intimation sent by company-11012020
Copy of written consent given by auditor-11012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Letter of the charge holder stating that the amount has been satisfied-02022018
Form CHG-4-02022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
