Company Information
CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Geetha Sridhar
Director
almost 21 years ago
almost 21 years ago
Neelakantan Sridhar
Managing Director
almost 21 years ago
almost 21 years ago
Charges
12 August 2013
Axis Bank Limited
5 Crore
12 September 2005
Bank Of India
75 Lak
12 August 2013
Axis Bank Limited
0
12 September 2005
Bank Of India
0
12 August 2013
Axis Bank Limited
0
12 September 2005
Bank Of India
0
12 August 2013
Axis Bank Limited
0
12 September 2005
Bank Of India
0
Documents
Form ADT-1-09122020_signed
List of share holders, debenture holders;-09122020
Copy of written consent given by auditor-09122020
Directors report as per section 134(3)-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form ADT-1-20102019_signed
Directors report as per section 134(3)-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Copy of written consent given by auditor-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form ADT-1-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Copy of the intimation sent by company-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
