Company Information

CIN
Status
Date of Incorporation
15 September 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
10,000,000

Directors

Sasikala Sampath
Sasikala Sampath
Director
over 2 years ago
Mannar Srinivasan
Mannar Srinivasan
Director
over 2 years ago

Past Directors

Sanjana Sampath
Sanjana Sampath
Additional Director
over 4 years ago
Srinivasan Balakrishnan
Srinivasan Balakrishnan
Director
about 34 years ago
Baskar .
Baskar .
Director
about 36 years ago

Charges

8 Crore
08 March 2018
Axis Bank Limited
3 Crore
29 August 2012
Kotak Mahindra Bank Limited
4 Crore
21 August 2012
Kotak Mahindra Bank Limited
22 Crore
17 September 2008
Indian Bank
9 Crore
02 September 1992
Indian Bank
45 Lak
16 September 2004
The Karnataka Bank Limited
4 Crore
12 September 1996
The Tamilnadu Industrial Investment Corpn. Limited
50 Lak
04 August 2021
Standard Chartered Bank
5 Crore
01 September 2023
Others
0
08 March 2018
Axis Bank Limited
0
02 March 2022
Others
0
04 August 2021
Standard Chartered Bank
0
02 September 1992
Indian Bank
0
16 September 2004
The Karnataka Bank Limited
0
21 August 2012
Kotak Mahindra Bank Limited
0
12 September 1996
The Tamilnadu Industrial Investment Corpn. Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
17 September 2008
Indian Bank
0
01 September 2023
Others
0
08 March 2018
Axis Bank Limited
0
02 March 2022
Others
0
04 August 2021
Standard Chartered Bank
0
02 September 1992
Indian Bank
0
16 September 2004
The Karnataka Bank Limited
0
21 August 2012
Kotak Mahindra Bank Limited
0
12 September 1996
The Tamilnadu Industrial Investment Corpn. Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
17 September 2008
Indian Bank
0
01 September 2023
Others
0
08 March 2018
Axis Bank Limited
0
02 March 2022
Others
0
04 August 2021
Standard Chartered Bank
0
02 September 1992
Indian Bank
0
16 September 2004
The Karnataka Bank Limited
0
21 August 2012
Kotak Mahindra Bank Limited
0
12 September 1996
The Tamilnadu Industrial Investment Corpn. Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
17 September 2008
Indian Bank
0
01 September 2023
Others
0
08 March 2018
Axis Bank Limited
0
02 March 2022
Others
0
04 August 2021
Standard Chartered Bank
0
02 September 1992
Indian Bank
0
16 September 2004
The Karnataka Bank Limited
0
21 August 2012
Kotak Mahindra Bank Limited
0
12 September 1996
The Tamilnadu Industrial Investment Corpn. Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
17 September 2008
Indian Bank
0

Documents

Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form DPT-3-30102019-signed
Form MSME FORM I-30052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Form INC-28-22022019-signed
Optional Attachment-(1)-13022019
Copy of court order or NCLT or CLB or order by any other competent authority.-13022019
Optional Attachment-(2)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed