Company Information

CIN
Status
Date of Incorporation
08 November 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Preethamkumar Sadagopan
Preethamkumar Sadagopan
Director/Designated Partner
over 2 years ago
Hariharan Sundararaman
Hariharan Sundararaman
Director/Designated Partner
almost 3 years ago

Past Directors

Achathvenadan Sushma
Achathvenadan Sushma
Director
about 36 years ago
Sadagopan Govindarajan Ramasamy
Sadagopan Govindarajan Ramasamy
Managing Director
about 36 years ago

Charges

11 Crore
29 March 2000
State Bank Of India
11 Crore
06 February 2014
Reliance Capital Ltd
1 Crore
20 January 2010
Small Industries Development Bank Of India
50 Lak
08 October 2010
Small Industries Development Bank Of India
50 Lak
08 December 2009
Axis Bank Limited
2 Crore
27 August 1990
State Bank Of India
33 Lak
03 November 2005
Small Industries Development Bank Of India
1 Crore
03 October 2007
Hdfc Bank Limited
40 Lak
29 March 2000
State Bank Of India
0
08 December 2009
Axis Bank Limited
0
08 October 2010
Small Industries Development Bank Of India
0
27 August 1990
State Bank Of India
0
06 February 2014
Reliance Capital Ltd
0
03 November 2005
Small Industries Development Bank Of India
0
03 October 2007
Hdfc Bank Limited
0
20 January 2010
Small Industries Development Bank Of India
0
29 March 2000
State Bank Of India
0
08 December 2009
Axis Bank Limited
0
08 October 2010
Small Industries Development Bank Of India
0
27 August 1990
State Bank Of India
0
06 February 2014
Reliance Capital Ltd
0
03 November 2005
Small Industries Development Bank Of India
0
03 October 2007
Hdfc Bank Limited
0
20 January 2010
Small Industries Development Bank Of India
0
29 March 2000
State Bank Of India
0
08 December 2009
Axis Bank Limited
0
08 October 2010
Small Industries Development Bank Of India
0
27 August 1990
State Bank Of India
0
06 February 2014
Reliance Capital Ltd
0
03 November 2005
Small Industries Development Bank Of India
0
03 October 2007
Hdfc Bank Limited
0
20 January 2010
Small Industries Development Bank Of India
0
29 March 2000
State Bank Of India
0
08 December 2009
Axis Bank Limited
0
08 October 2010
Small Industries Development Bank Of India
0
27 August 1990
State Bank Of India
0
06 February 2014
Reliance Capital Ltd
0
03 November 2005
Small Industries Development Bank Of India
0
03 October 2007
Hdfc Bank Limited
0
20 January 2010
Small Industries Development Bank Of India
0

Documents

Form MSME FORM I-31122020
Form DPT-3-30122020_signed
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Approval letter of extension of financial year or AGM-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Approval letter for extension of AGM;-09112020
Form DIR-12-02112020_signed
Interest in other entities;-31102020
Optional Attachment-(1)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-11112019-signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form INC-22-10092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Optional Attachment-(1)-10092019
Copy of board resolution authorizing giving of notice-10092019
Copies of the utility bills as mentioned above (not older than two months)-10092019