Company Information
CIN
Status
Date of Incorporation
05 September 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,398,100
Authorised Capital
10,000,000
Directors
Aditya Shivaram Raja
Director
over 2 years ago
over 2 years ago
Alaga Raja Ajay Karthik Raja
Director
over 2 years ago
over 2 years ago
Ayyapparaja Raventhiran
Director
over 23 years ago
over 23 years ago
Past Directors
Namboor Ramachandra Raja Alagar Raja
Managing Director
over 23 years ago
over 23 years ago
Charges
28 September 2018
Canara Bank
1 Crore
15 October 2007
Axis Bank Ltd
40 Lak
15 October 2007
Axis Bank Ltd
0
28 September 2018
Canara Bank
0
15 October 2007
Axis Bank Ltd
0
28 September 2018
Canara Bank
0
15 October 2007
Axis Bank Ltd
0
28 September 2018
Canara Bank
0
Documents
Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form DPT-3-07012020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-4-20072019_signed
Letter of the charge holder stating that the amount has been satisfied-20072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Optional Attachment-(1)-04072019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form MGT-7-01052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042019
List of share holders, debenture holders;-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
Form AOC-4-29042019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Instrument(s) of creation or modification of charge;-25102018
Form AOC-4-06022018_signed
