Company Information

CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,150,000
Authorised Capital
10,000,000

Directors

Muralitharan Sadhana
Muralitharan Sadhana
Director/Designated Partner
almost 3 years ago

Past Directors

Thomas Muralitharan
Thomas Muralitharan
Director
about 8 years ago
Mathiprakash Thomas
Mathiprakash Thomas
Managing Director
over 16 years ago
Mareeswaran .
Mareeswaran .
Additional Director
over 16 years ago

Charges

4 Crore
19 May 2004
State Bank Of India
4 Crore
14 April 2023
Hdfc Bank Limited
0
19 May 2004
State Bank Of India
0
14 April 2023
Hdfc Bank Limited
0
19 May 2004
State Bank Of India
0
14 April 2023
Hdfc Bank Limited
0
19 May 2004
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Optional Attachment-(1)-24012020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Form DPT-3-26072019
List of share holders, debenture holders;-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form DIR-12-08112018_signed
Optional Attachment-(1)-08112018
Evidence of cessation;-08112018
Interest in other entities;-08112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
Instrument(s) of creation or modification of charge;-10092018
Optional Attachment-(1)-10092018
Form CHG-1-10092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180910
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018