Company Information
CIN
Status
Date of Incorporation
08 May 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,365,200
Authorised Capital
80,000,000
Directors
Anantha Chathanurraman Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chathanur Raman Venkateswaran
Additional Director
about 10 years ago
about 10 years ago
Sundaram Chandrasekar
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Navalpakkam Raghavan Mukundan
Director
almost 14 years ago
almost 14 years ago
Ravichandran Santhanam
Director
almost 14 years ago
almost 14 years ago
Nagarajan Santhanam
Director
over 22 years ago
over 22 years ago
Vijaya Rajaraman
Director
over 22 years ago
over 22 years ago
Charges
15 February 2013
Axis Bank Ltd
4 Crore
20 November 2009
Union Bank Of India
2 Crore
26 September 2008
State Bank Of Mysore
2 Crore
05 July 2005
Indian Bank
1 Crore
10 March 2005
Indian Bank
40 Lak
15 February 2013
Axis Bank Ltd
0
10 March 2005
Indian Bank
0
20 November 2009
Union Bank Of India
0
05 July 2005
Indian Bank
0
26 September 2008
State Bank Of Mysore
0
15 February 2013
Axis Bank Ltd
0
10 March 2005
Indian Bank
0
20 November 2009
Union Bank Of India
0
05 July 2005
Indian Bank
0
26 September 2008
State Bank Of Mysore
0
15 February 2013
Axis Bank Ltd
0
10 March 2005
Indian Bank
0
20 November 2009
Union Bank Of India
0
05 July 2005
Indian Bank
0
26 September 2008
State Bank Of Mysore
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Form AOC-4(XBRL)-14062019_signed
Form MGT-7-12062019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-11062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
Form AOC-4(XBRL)-11062019_signed
Form MGT-7-11062019_signed
List of share holders, debenture holders;-08062019
Optional Attachment-(1)-07062019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062019
Form AOC-4(XBRL)-07062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052019
Form AOC-4(XBRL)-24052019_signed
Notice of resignation filed with the company-27072016
Proof of dispatch-27072016
Acknowledgement received from company-27072016
DIR-11_-_MUKUNDAN_signed_AKSHAYA2013_20160727120705.pdf-27072016
Letter of appointment;-25072016
Form DIR-12-25072016_signed
Evidence of cessation;-25072016
