Company Information

CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,490,120
Authorised Capital
10,000,000

Directors

Srinivasan Ramaswamy
Srinivasan Ramaswamy
Managing Director
almost 23 years ago
Arun S Gollapudi
Arun S Gollapudi
Managing Director
almost 23 years ago

Past Directors

Suresh Babu Perumal
Suresh Babu Perumal
Additional Director
over 6 years ago
Sivakasi Parthasarathy
Sivakasi Parthasarathy
Whole Time Director
over 9 years ago
Badrinarayana Ranganayakulu
Badrinarayana Ranganayakulu
Director
almost 23 years ago

Charges

0
31 December 2007
Hdfc Bank Limited
3 Crore
13 March 2008
Hdfc Bank Limited
3 Crore
13 December 2005
Icici Bank Limited
6 Lak
13 December 2005
Icici Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
13 March 2008
Hdfc Bank Limited
0
13 December 2005
Icici Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
13 March 2008
Hdfc Bank Limited
0
13 December 2005
Icici Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
13 March 2008
Hdfc Bank Limited
0
13 December 2005
Icici Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
13 March 2008
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Directors report as per section 134(3)-20012020
Optional Attachment-(1)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form INC-22-10092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Copy of board resolution authorizing giving of notice-10092019
Copies of the utility bills as mentioned above (not older than two months)-10092019
Interest in other entities;-25072019
Notice of resignation;-25072019
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Declaration by first director-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed