Company Information

CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
861,930
Authorised Capital
1,000,000

Directors

Ravi Ranganathan
Ravi Ranganathan
Managing Director
almost 3 years ago
Rajanbabu .
Rajanbabu .
Director
about 14 years ago
Devisri Ravi
Devisri Ravi
Director
about 14 years ago

Past Directors

Sumathi .
Sumathi .
Additional Director
over 10 years ago
Suresh Bothaguru
Suresh Bothaguru
Director
over 21 years ago
Balaji Adhikesavalu
Balaji Adhikesavalu
Director
over 21 years ago

Charges

1 Crore
31 March 2015
Indian Overseas Bank
1 Crore
30 December 2006
Centurion Bank Of Punjab Ltd
40 Lak
27 December 2022
Indian Overseas Bank
0
31 March 2015
Indian Overseas Bank
0
30 December 2006
Centurion Bank Of Punjab Ltd
0
27 December 2022
Indian Overseas Bank
0
31 March 2015
Indian Overseas Bank
0
30 December 2006
Centurion Bank Of Punjab Ltd
0
27 December 2022
Indian Overseas Bank
0
31 March 2015
Indian Overseas Bank
0
30 December 2006
Centurion Bank Of Punjab Ltd
0

Documents

Form ADT-1-08102019_signed
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-19072019-signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form PAS-3-26102016_signed
Copy of Board or Shareholders? resolution-26102016
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
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.-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form MGT-7-291215.OCT