Company Information
CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,448,980
Authorised Capital
3,000,000
Directors
Ranganathan Sudarsan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudarsan Rekha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramamurthy Vijaykumar
Director
about 14 years ago
about 14 years ago
Past Directors
Somayajilu Kumar
Director
almost 11 years ago
almost 11 years ago
Ramamurthy Ramkumar
Director
about 14 years ago
about 14 years ago
Vijayaraghavachariar Ranganathan
Director
almost 27 years ago
almost 27 years ago
Charges
21 February 2012
Hdfc Bank Limited
7 Crore
18 February 2011
Indian Overseas Bank
3 Crore
22 November 2006
Axis Bank Ltd
2 Crore
26 November 1999
The Federal Bank Ltd.
10 Lak
22 November 2006
Axis Bank Ltd
0
26 November 1999
The Federal Bank Ltd.
0
21 February 2012
Hdfc Bank Limited
0
18 February 2011
Indian Overseas Bank
0
22 November 2006
Axis Bank Ltd
0
26 November 1999
The Federal Bank Ltd.
0
21 February 2012
Hdfc Bank Limited
0
18 February 2011
Indian Overseas Bank
0
Documents
Form MGT-7-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form ADT-1-16072020_signed
Copy of written consent given by auditor-16072020
Copy of the intimation sent by company-16072020
Copy of resolution passed by the company-16072020
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Form DIR-12-14032020_signed
Notice of resignation;-09032020
Optional Attachment-(1)-09032020
Evidence of cessation;-09032020
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form INC-22-03012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Copy of board resolution authorizing giving of notice-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Optional Attachment-(1)-03012018
Notice of resignation;-29052017
Form DIR-12-29052017_signed
