Company Information
CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,492,000
Authorised Capital
10,000,000
Directors
Sundararajan Ravikumar
Managing Director
about 2 years ago
about 2 years ago
Ravikumar Vijayalakshmi
Director
about 29 years ago
about 29 years ago
Charges
09 November 1997
State Bank Of India
2 Crore
08 November 1997
State Bank Of India
1 Crore
08 November 1997
State Bank Of India
0
09 November 1997
State Bank Of India
0
08 November 1997
State Bank Of India
0
09 November 1997
State Bank Of India
0
08 November 1997
State Bank Of India
0
09 November 1997
State Bank Of India
0
08 November 1997
State Bank Of India
0
09 November 1997
State Bank Of India
0
Documents
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-05052018
Form CHG-1-05052018_signed
Optional Attachment-(1)-05052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180505
Form CHG-1-28042018_signed
Optional Attachment-(1)-28042018
Instrument(s) of creation or modification of charge;-28042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180428
Form ADT-1-10112017_signed
Copy of the intimation sent by company-10112017
List of share holders, debenture holders;-10112017
Copy of written consent given by auditor-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Copy of resolution passed by the company-10112017
Directors report as per section 134(3)-10112017
