Company Information
CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,170,000
Authorised Capital
50,000,000
Directors
Sundarrajan Desikan
Director
almost 22 years ago
almost 22 years ago
Sridhar Desikan
Director
almost 22 years ago
almost 22 years ago
Parthasarathy Desikan
Managing Director
almost 22 years ago
almost 22 years ago
Lakshmi Narasimhan Desikan
Director
almost 22 years ago
almost 22 years ago
Charges
22 November 2004
State Bank Of India
40 Crore
22 November 2004
State Bank Of India
6 Lak
22 November 2004
State Bank Of India
90 Lak
22 November 2004
State Bank Of India
0
22 November 2004
State Bank Of India
0
22 November 2004
State Bank Of India
0
22 November 2004
State Bank Of India
0
22 November 2004
State Bank Of India
0
22 November 2004
State Bank Of India
0
22 November 2004
State Bank Of India
0
22 November 2004
State Bank Of India
0
22 November 2004
State Bank Of India
0
Documents
Optional Attachment-(1)-21112020
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(1)-29052020
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form AOC-4(XBRL)-05122019_signed
Form DPT-3-08112019-signed
Copy of MGT-8-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-12122018_signed
Copy of written consent given by auditor-10122018
Optional Attachment-(1)-10122018
Copy of resolution passed by the company-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Form PAS-3-27112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112018
Copy of Board or Shareholders? resolution-27112018
Form CHG-1-30092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180828
Instrument(s) of creation or modification of charge;-27082018
Form MGT-7-24012018_signed
