Company Information
CIN
Status
Date of Incorporation
13 May 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,981,440
Authorised Capital
10,000,000
Directors
Tiruvallur Thattai Keshav
Director/Designated Partner
about 15 years ago
about 15 years ago
Ashok Ranjitha
Director/Designated Partner
over 27 years ago
over 27 years ago
Tiruvallore Thattai Ashok
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Madhav Thattai Tiruvallur
Director
about 15 years ago
about 15 years ago
Rangaswami Malathi
Director
over 27 years ago
over 27 years ago
Charges
13 July 2018
State Bank Of India
3 Crore
11 February 2010
State Bank Of India
5 Crore
15 July 1998
State Bank Of India
30 Lak
14 July 2003
Canara Bank
3 Crore
31 March 2021
Hdfc Bank Limited
61 Lak
13 July 2018
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
11 February 2010
State Bank Of India
0
15 July 1998
State Bank Of India
0
14 July 2003
Canara Bank
0
13 July 2018
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
11 February 2010
State Bank Of India
0
15 July 1998
State Bank Of India
0
14 July 2003
Canara Bank
0
Documents
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form AOC-4-17112019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form ADT-1-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-20052019_signed
Form DIR-12-17052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-1-10092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
