Company Information

CIN
Status
Date of Incorporation
17 September 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

. Poorna Chandra
. Poorna Chandra
Director/Designated Partner
over 2 years ago
Prabaharan Rajamanickam .
Prabaharan Rajamanickam .
Director/Designated Partner
over 2 years ago
. Krishnamoorthy
. Krishnamoorthy
Director/Designated Partner
over 2 years ago
Ganeshbabu Chellaparvathi
Ganeshbabu Chellaparvathi
Director/Designated Partner
about 3 years ago

Past Directors

Krishnamoorthy Ganeshbabu
Krishnamoorthy Ganeshbabu
Director
over 25 years ago

Charges

2 Crore
31 May 2004
Indian Overseas Bank
20 Lak
04 June 1999
State Bank Of India
96 Lak
19 September 2008
Indian Overseas Bank
2 Crore
08 April 2008
Union Bank Of India
1 Crore
04 April 2008
Union Bank Of India
50 Lak
16 June 2004
Indian Overseas Bank
48 Lak
19 September 2008
Indian Overseas Bank
0
31 May 2004
Indian Overseas Bank
0
04 April 2008
Union Bank Of India
0
16 June 2004
Indian Overseas Bank
0
04 June 1999
State Bank Of India
0
08 April 2008
Union Bank Of India
0
19 September 2008
Indian Overseas Bank
0
31 May 2004
Indian Overseas Bank
0
04 April 2008
Union Bank Of India
0
16 June 2004
Indian Overseas Bank
0
04 June 1999
State Bank Of India
0
08 April 2008
Union Bank Of India
0
19 September 2008
Indian Overseas Bank
0
31 May 2004
Indian Overseas Bank
0
04 April 2008
Union Bank Of India
0
16 June 2004
Indian Overseas Bank
0
04 June 1999
State Bank Of India
0
08 April 2008
Union Bank Of India
0

Documents

Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020
Form DPT-3-14102020-signed
Optional Attachment-(1)-22092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-12092020
Declaration by first director-12092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-13062019-signed
Auditor?s certificate-04062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018