Company Information
CIN
Status
Date of Incorporation
04 June 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Sasikala Sampath
Director
over 2 years ago
over 2 years ago
Mannar Srinivasan
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Umamaheswari .
Director
over 23 years ago
over 23 years ago
Charges
06 March 2018
Axis Bank Limited
2 Crore
29 August 2012
Kotak Mahindra Bank Limited
4 Crore
17 September 2008
Indian Bank
9 Crore
08 August 2003
The Karnataka Bank Limited
3 Crore
06 March 2018
Axis Bank Limited
0
01 March 2022
Others
0
08 August 2003
The Karnataka Bank Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
17 September 2008
Indian Bank
0
06 March 2018
Axis Bank Limited
0
01 March 2022
Others
0
08 August 2003
The Karnataka Bank Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
17 September 2008
Indian Bank
0
Documents
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-30052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Instrument(s) of creation or modification of charge;-09082018
