Company Information
CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,439,000
Authorised Capital
4,500,000
Directors
Puthukode Anantharaman Balakrishnan
Director
over 24 years ago
over 24 years ago
Past Directors
Bangalore Kuppusamy Rao Venkatesh
Whole Time Director
about 15 years ago
about 15 years ago
Charges
11 January 2016
Small Industries Development Bank Of India
4 Crore
21 October 2013
Small Industries Development Bank Of India
38 Lak
21 March 2012
Small Industries Development Bank Of India
1 Crore
25 November 2010
Small Industries Development Bank Of India
50 Lak
26 July 1999
Small Industrial Development Bank Of India
7 Crore
12 January 2007
State Bank Of India
1 Crore
11 January 2016
Others
0
26 July 1999
Small Industrial Development Bank Of India
0
21 October 2013
Small Industries Development Bank Of India
0
25 November 2010
Small Industries Development Bank Of India
0
21 March 2012
Small Industries Development Bank Of India
0
12 January 2007
State Bank Of India
0
11 January 2016
Others
0
26 July 1999
Small Industrial Development Bank Of India
0
21 October 2013
Small Industries Development Bank Of India
0
25 November 2010
Small Industries Development Bank Of India
0
21 March 2012
Small Industries Development Bank Of India
0
12 January 2007
State Bank Of India
0
11 January 2016
Others
0
26 July 1999
Small Industrial Development Bank Of India
0
21 October 2013
Small Industries Development Bank Of India
0
25 November 2010
Small Industries Development Bank Of India
0
21 March 2012
Small Industries Development Bank Of India
0
12 January 2007
State Bank Of India
0
11 January 2016
Others
0
26 July 1999
Small Industrial Development Bank Of India
0
21 October 2013
Small Industries Development Bank Of India
0
25 November 2010
Small Industries Development Bank Of India
0
21 March 2012
Small Industries Development Bank Of India
0
12 January 2007
State Bank Of India
0
11 January 2016
Others
0
26 July 1999
Small Industrial Development Bank Of India
0
21 October 2013
Small Industries Development Bank Of India
0
25 November 2010
Small Industries Development Bank Of India
0
21 March 2012
Small Industries Development Bank Of India
0
12 January 2007
State Bank Of India
0
Documents
Form DPT-3-17122020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-06082019-signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Directors report as per section 134(3)-25102017
Details of other Entity(s)-25102017
List of share holders, debenture holders;-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
