Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,400,000

Directors

Govindarajulu Rajendran Radhakrishnan
Govindarajulu Rajendran Radhakrishnan
Director/Designated Partner
over 2 years ago
Govindarajulu Rajendran Ananthapadmanabhan
Govindarajulu Rajendran Ananthapadmanabhan
Beneficial Owner
about 12 years ago

Past Directors

Thirumalai Nallan Chakaravarthy Vijayasarathy
Thirumalai Nallan Chakaravarthy Vijayasarathy
Whole Time Director
over 9 years ago
Thyagarajan Nataraajan
Thyagarajan Nataraajan
Additional Director
over 16 years ago
Vijayasarathy Radha
Vijayasarathy Radha
Director
over 17 years ago
Kavanoor Madapoosai Narasimhan
Kavanoor Madapoosai Narasimhan
Director
about 30 years ago

Charges

0
31 January 2006
Indian Overseas Bank
7 Crore
09 December 2004
Andhra Bank
7 Crore
24 March 2003
State Bank Of India
7 Crore
20 April 2000
Tourism Finance Corporation Of India Ltd
1 Crore
20 April 2000
Tourism Finance Corporation Of India Ltd
0
24 March 2003
State Bank Of India
0
31 January 2006
Indian Overseas Bank
0
09 December 2004
Andhra Bank
0
20 April 2000
Tourism Finance Corporation Of India Ltd
0
24 March 2003
State Bank Of India
0
31 January 2006
Indian Overseas Bank
0
09 December 2004
Andhra Bank
0

Documents

Form DPT-3-31122020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-18102019-signed
Form DPT-3-07082019-signed
Form MGT-6-07052019_signed
-07052019
Form ADT-1-29042019_signed
Optional Attachment-(2)-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Acknowledgement received from company-09042019
Optional Attachment-(1)-09042019
Notice of resignation filed with the company-09042019
Proof of dispatch-09042019
Form DIR-11-09042019_signed
Form MGT-7-30122018_signed