Company Information

CIN
Status
Date of Incorporation
18 April 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 July 2020
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Rajagopalan Madhusudhan
Rajagopalan Madhusudhan
Director/Designated Partner
over 2 years ago
Ananth Ramanujam
Ananth Ramanujam
Director/Designated Partner
over 2 years ago
Seenapaia Kesavan
Seenapaia Kesavan
Director/Designated Partner
over 2 years ago
Devarajan Sridharan
Devarajan Sridharan
Director
about 11 years ago
Badri Vijayaraghavan
Badri Vijayaraghavan
Director/Designated Partner
about 15 years ago

Past Directors

Sankaran Sivaramakrishnan
Sankaran Sivaramakrishnan
Additional Director
over 9 years ago
Sitaram .
Sitaram .
Director
about 31 years ago
Srinivasan Rangaswamy
Srinivasan Rangaswamy
Director
over 31 years ago

Charges

0
02 December 2011
Axis Bank Limited
3 Crore
03 February 2011
Axis Bank Limited
1 Crore
02 December 2011
Axis Bank Limited
0
03 February 2011
Axis Bank Limited
0
02 December 2011
Axis Bank Limited
0
03 February 2011
Axis Bank Limited
0
02 December 2011
Axis Bank Limited
0
03 February 2011
Axis Bank Limited
0
02 December 2011
Axis Bank Limited
0
03 February 2011
Axis Bank Limited
0

Documents

Form INC-28-21082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05082020
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-02082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082020
Directors report as per section 134(3)-02082020
Form AOC-4-02082020_signed
Form MGT-7-02082020_signed
Form BEN - 2-05012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-12112019-signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MSME FORM I-29052019_signed
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Form MGT-7-04112018_signed