Company Information

CIN
Status
Date of Incorporation
20 November 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,760,000
Authorised Capital
6,500,000

Directors

Venkataraman Sundar
Venkataraman Sundar
Director/Designated Partner
over 2 years ago
. Sujatha Alagarasan
. Sujatha Alagarasan
Director
over 10 years ago
Dhanabalan Padmavathy
Dhanabalan Padmavathy
Director
over 10 years ago
Radhakrishnan .
Radhakrishnan .
Director
over 10 years ago
Parvathi Radhakrishnan
Parvathi Radhakrishnan
Director/Designated Partner
over 10 years ago
Vandavasi Nagarajan Govindaraman
Vandavasi Nagarajan Govindaraman
Director
about 34 years ago

Past Directors

. Tamilmani
. Tamilmani
Managing Director
about 7 years ago
Govindarajan .
Govindarajan .
Director
over 10 years ago
Joseph Selvanayagam
Joseph Selvanayagam
Director
over 10 years ago
Backiyavathy .
Backiyavathy .
Director
over 10 years ago
. Ramiah
. Ramiah
Managing Director
almost 16 years ago
Chinnasamy Indiraraju
Chinnasamy Indiraraju
Managing Director
over 20 years ago

Charges

4 Crore
28 October 2019
Yes Bank Limited
4 Crore
23 January 2023
Hdfc Bank Limited
0
28 October 2019
Yes Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
28 October 2019
Yes Bank Limited
0

Documents

Form DPT-3-27012020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-11072019
Form MGT-14-25032019_signed
Form INC-22-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-14-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018