Company Information

CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,808,040
Authorised Capital
10,000,000

Directors

Uma Vijay
Uma Vijay
Director/Designated Partner
over 2 years ago
Nishanth Vijay
Nishanth Vijay
Director/Designated Partner
over 3 years ago
Vijay Shashank
Vijay Shashank
Director/Designated Partner
over 4 years ago

Past Directors

Shilaja Srinivasan
Shilaja Srinivasan
Director
over 7 years ago
Vijay Sivaraman
Vijay Sivaraman
Managing Director
almost 8 years ago
Tanjore Rajagopalan Jayaraman
Tanjore Rajagopalan Jayaraman
Director
almost 18 years ago
Sundaresa Sivaraman
Sundaresa Sivaraman
Director
almost 18 years ago
Radhakrishnan Subramaniam
Radhakrishnan Subramaniam
Director
about 30 years ago

Charges

2 Crore
23 November 2002
City Union Bank Limited
1 Crore
01 September 1997
Icici Bank Ltd
10 Lak
30 May 1996
Bank Of Madura Ltd
90 Lak
24 October 2017
City Union Bank Limited
25 Lak
24 October 2017
City Union Bank Limited
0
23 November 2002
City Union Bank Limited
0
30 May 1996
Bank Of Madura Ltd
0
01 September 1997
Icici Bank Ltd
0
24 October 2017
City Union Bank Limited
0
23 November 2002
City Union Bank Limited
0
30 May 1996
Bank Of Madura Ltd
0
01 September 1997
Icici Bank Ltd
0

Documents

Form CHG-1-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form PAS-6-21122020_signed
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Form PAS-6-13092020_signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MSME FORM I-17112019_signed
Form DPT-3-11112019-signed
Form MGT-14-05102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-01062019
Instrument(s) of creation or modification of charge;-01062019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
Form DIR-12-20052019_signed