Company Information

CIN
Status
Date of Incorporation
15 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
632,000
Authorised Capital
1,000,000

Directors

Srikanth Purushothaman
Srikanth Purushothaman
Director/Designated Partner
over 2 years ago
Gayathri Suresh
Gayathri Suresh
Director/Designated Partner
almost 7 years ago

Charges

14 Crore
15 February 2013
State Bank Of India
2 Crore
05 January 2012
Punjab National Bank
1 Crore
05 October 2020
State Bank Of India
14 Crore
05 October 2020
State Bank Of India
0
15 February 2013
State Bank Of India
0
05 January 2012
Punjab National Bank
0
05 October 2020
State Bank Of India
0
15 February 2013
State Bank Of India
0
05 January 2012
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-21012020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Optional Attachment-(1)-05072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-31012019_signed
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form CHG-4-16092017_signed
Letter of the charge holder stating that the amount has been satisfied-16092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170916
Directors report as per section 134(3)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form AOC-4-30052017_signed