Company Information
CIN
Status
Date of Incorporation
06 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Dorairaj Ganeshan
Director
about 23 years ago
about 23 years ago
Muthulakshmi Dorairaj
Director
almost 26 years ago
almost 26 years ago
Past Directors
Poongavanam Somu
Director
over 4 years ago
over 4 years ago
. Dhanalakshmi
Director
over 4 years ago
over 4 years ago
Venkatesh Dorairaj
Director
almost 26 years ago
almost 26 years ago
Charges
13 June 2019
Bank Of India
2 Crore
18 September 2018
Icici Bank Limited
12 Lak
24 November 2017
Siemens Financial Services Private Limited
3 Crore
14 March 2016
City Union Bank Limited
82 Lak
23 September 2016
City Union Bank Limited
71 Lak
11 October 2012
The Karur Vysya Bank Limited
1 Crore
13 February 2008
Ndian Bank
98 Lak
16 December 2000
Indian Bank
2 Crore
09 October 2020
Bank Of India
15 Lak
13 June 2019
Bank Of India
0
09 October 2020
Bank Of India
0
23 September 2016
Others
0
16 December 2000
Indian Bank
0
11 October 2012
The Karur Vysya Bank Limited
0
14 March 2016
Others
0
18 September 2018
Others
0
24 November 2017
Others
0
13 February 2008
Ndian Bank
0
13 June 2019
Bank Of India
0
09 October 2020
Bank Of India
0
23 September 2016
Others
0
16 December 2000
Indian Bank
0
11 October 2012
The Karur Vysya Bank Limited
0
14 March 2016
Others
0
18 September 2018
Others
0
24 November 2017
Others
0
13 February 2008
Ndian Bank
0
Documents
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Form ADT-1-13072019_signed
Copy of written consent given by auditor-12072019
Copy of resolution passed by the company-12072019
Form ADT-3-09072019_signed
Resignation letter-09072019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
Optional Attachment-(1)-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-05032019
Form MGT-7-10012019_signed
