Company Information
CIN
Status
Date of Incorporation
15 December 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,015,000
Authorised Capital
10,000,000
Directors
Abhishek Modi
Director
over 2 years ago
over 2 years ago
Raju Ganesan
Director/Designated Partner
about 4 years ago
about 4 years ago
Shanmugasundaram Viswanathan
Director
over 7 years ago
over 7 years ago
Past Directors
Ganesan Kumaraswamy
Director
almost 23 years ago
almost 23 years ago
Mariaponniah Sebastian
Director
almost 23 years ago
almost 23 years ago
Urmila Modi
Director
almost 33 years ago
almost 33 years ago
Charges
05 July 2010
Axis Bank Limited
41 Crore
05 July 2010
Axis Bank Limited
0
05 July 2010
Axis Bank Limited
0
Documents
Form CHG-1-07012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form DIR-12-14072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Evidence of cessation;-14072018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-27112016_signed
