Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,929,700
Authorised Capital
8,500,000

Directors

Thirukurungudi Rangaswamy Srinivasa Raghavan
Thirukurungudi Rangaswamy Srinivasa Raghavan
Director/Designated Partner
about 2 years ago
Anup Krishna Sagar
Anup Krishna Sagar
Director/Designated Partner
over 2 years ago

Past Directors

Sunder Ram Sagar
Sunder Ram Sagar
Additional Director
over 8 years ago
Nayakankuppam Venkataramani .
Nayakankuppam Venkataramani .
Director
about 16 years ago
Vellore Shroff Ananda Sagar
Vellore Shroff Ananda Sagar
Director
almost 21 years ago

Charges

0
28 July 2008
Canara Bank
5 Crore
28 July 2008
Canara Bank
0
28 July 2008
Canara Bank
0
28 July 2008
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-04092020
Form CHG-4-04092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-30102019-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-05122017
Form DIR-12-05122017_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed