Company Information

CIN
Status
Date of Incorporation
06 January 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
6,500,000

Directors

Adhilingam Pitchiah
Adhilingam Pitchiah
Director/Designated Partner
about 6 years ago
. Nalini Siva
. Nalini Siva
Director/Designated Partner
about 8 years ago
Siva Rangasami Rajiv
Siva Rangasami Rajiv
Director/Designated Partner
over 9 years ago
Siva Ramakrishnan Prasad
Siva Ramakrishnan Prasad
Director/Designated Partner
almost 29 years ago

Past Directors

Vikram Ramakrishnan Prabhu
Vikram Ramakrishnan Prabhu
Additional Director
over 9 years ago
Rajeswary Ramakrishnan
Rajeswary Ramakrishnan
Director
almost 29 years ago
Ramakrishnan Prabhu
Ramakrishnan Prabhu
Director
almost 29 years ago

Charges

0
18 July 2018
Bajaj Finance Limited
5 Crore
23 May 2016
Aditya Birla Finance Limited
7 Crore
18 July 2018
Others
0
23 May 2016
Others
0
18 July 2018
Others
0
23 May 2016
Others
0
18 July 2018
Others
0
23 May 2016
Others
0
18 July 2018
Others
0
23 May 2016
Others
0

Documents

Form SH-7-22062020-signed
Form MGT-14-18062020-signed
Altered memorandum of assciation;-11062020
Altered articles of association;-11062020
Altered memorandum of association-11062020
Copy of the resolution for alteration of capital;-11062020
Altered articles of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form AOC-4-29052019_signed
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-08062019
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Form AOC-4-27052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-16082018