Company Information

CIN
Status
Date of Incorporation
27 September 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,548,600
Authorised Capital
5,000,000

Directors

Sankaran Damodaran
Sankaran Damodaran
Director
about 2 years ago
Rajagopalan Rangarajan
Rajagopalan Rangarajan
Director
about 34 years ago
Sridharan .
Sridharan .
Director
about 34 years ago

Charges

19 Crore
04 March 2011
State Bank Of India
8 Crore
26 September 2007
3i Infotech Trusteeship Services Limited
10 Crore
02 May 1997
Icici Bank Limited
10 Crore
02 May 1997
Icici Bank Limited
0
26 September 2007
Others
0
04 March 2011
State Bank Of India
0
02 May 1997
Icici Bank Limited
0
26 September 2007
Others
0
04 March 2011
State Bank Of India
0

Documents

Form DPT-3-29012020-signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-26072019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form CHG-1-07082017_signed
Optional Attachment-(1)-07082017
Particulars of all joint charge holders;-07082017