Company Information

CIN
Status
Date of Incorporation
08 August 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,540,000
Authorised Capital
30,000,000

Directors

Kamala Ramakrishnan
Kamala Ramakrishnan
Director
almost 2 years ago
Govindarajan Srinivasa Raghavan
Govindarajan Srinivasa Raghavan
Additional Director
over 6 years ago

Past Directors

Rangaswami Ramakrishnan
Rangaswami Ramakrishnan
Managing Director
over 26 years ago

Charges

3 Crore
15 November 2006
Icici Bank Limited
50 Lak
07 June 2006
Icici Bank Limited
50 Lak
06 June 2006
Centurion Bank Punjab Ltd.
2 Crore
15 November 2006
Icici Bank Limited
0
06 June 2006
Centurion Bank Punjab Ltd.
0
07 June 2006
Icici Bank Limited
0
15 November 2006
Icici Bank Limited
0
06 June 2006
Centurion Bank Punjab Ltd.
0
07 June 2006
Icici Bank Limited
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-14112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Form DPT-3-04072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed