Company Information
CIN
Status
Date of Incorporation
10 August 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,182,990
Authorised Capital
22,500,000
Directors
. Harsha
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayakrishnan Varadhan .
Director
over 2 years ago
over 2 years ago
Past Directors
Varadan Sarangapani
Director
over 35 years ago
over 35 years ago
Vasantha Varadhan
Director
over 35 years ago
over 35 years ago
Charges
25 February 2015
Canara Bank
8 Crore
01 September 2014
Canara Bank
1 Crore
28 May 2012
Ing Vysya Bank Limited
1 Crore
27 December 2000
Canara Bank
26 Lak
03 September 1996
Canara Bank
10 Lak
24 March 1994
Canara Bank
2 Crore
12 December 1991
Canara Bank
1 Lak
26 October 1990
Canara Bank
2 Lak
25 February 2015
Canara Bank
0
27 December 2000
Canara Bank
0
03 September 1996
Canara Bank
0
12 December 1991
Canara Bank
0
26 October 1990
Canara Bank
0
01 September 2014
Canara Bank
0
28 May 2012
Ing Vysya Bank Limited
0
24 March 1994
Canara Bank
0
25 February 2015
Canara Bank
0
27 December 2000
Canara Bank
0
03 September 1996
Canara Bank
0
12 December 1991
Canara Bank
0
26 October 1990
Canara Bank
0
01 September 2014
Canara Bank
0
28 May 2012
Ing Vysya Bank Limited
0
24 March 1994
Canara Bank
0
25 February 2015
Canara Bank
0
27 December 2000
Canara Bank
0
03 September 1996
Canara Bank
0
12 December 1991
Canara Bank
0
26 October 1990
Canara Bank
0
01 September 2014
Canara Bank
0
28 May 2012
Ing Vysya Bank Limited
0
24 March 1994
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-27072020-signed
Instrument(s) of creation or modification of charge;-20052020
Optional Attachment-(1)-20052020
Form CHG-1-20052020_signed
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Form CHG-1-01042020_signed
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-05032020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form MSME FORM I-30052019_signed
