Company Information

CIN
Status
Date of Incorporation
17 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Maruthai
. Maruthai
Managing Director
over 2 years ago
Manjula Maruthai
Manjula Maruthai
Director
about 18 years ago

Past Directors

Aravind Renganathan
Aravind Renganathan
Director
almost 16 years ago

Charges

5 Crore
26 December 2017
Idfc First Bank Limited
5 Crore
21 August 2015
Kotak Mahindra Bank Limited
4 Crore
26 December 2007
Standard Chartered Bank
3 Crore
16 June 2006
State Bank Of India
5 Crore
26 December 2017
Others
0
16 June 2006
State Bank Of India
0
21 August 2015
Kotak Mahindra Bank Limited
0
26 December 2007
Standard Chartered Bank
0
26 December 2017
Others
0
16 June 2006
State Bank Of India
0
21 August 2015
Kotak Mahindra Bank Limited
0
26 December 2007
Standard Chartered Bank
0
26 December 2017
Others
0
16 June 2006
State Bank Of India
0
21 August 2015
Kotak Mahindra Bank Limited
0
26 December 2007
Standard Chartered Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form CHG-4-26122018
Letter of the charge holder stating that the amount has been satisfied-26122018
Form CHG-4-26122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181226
Instrument(s) of creation or modification of charge;-18122018
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181218
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
List of share holders, debenture holders;-04112018
Optional Attachment-(1)-04112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112018
Form AOC-4-04112018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018