Company Information

CIN
Status
Date of Incorporation
26 November 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,920,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikanth Krishnamurthy
Srikanth Krishnamurthy
Director
almost 2 years ago
Raman Krishnakumar
Raman Krishnakumar
Director/Designated Partner
over 8 years ago

Past Directors

Ganesan Panchanadan
Ganesan Panchanadan
Additional Director
over 8 years ago
Amarnath Lulla
Amarnath Lulla
Director
almost 32 years ago
Krishnamurthy Kuppuswamy
Krishnamurthy Kuppuswamy
Director
about 36 years ago

Charges

3 Crore
10 March 2017
Bank Of India
45 Lak
24 May 2016
Bank Of India
14 Lak
31 January 2011
Bank Of India
2 Crore
12 November 2010
Bank Of India
2 Crore
10 February 2005
Bank Of India
25 Lak
06 August 1997
Bank Of India Limited
2 Crore
31 August 2006
Bank Of India
68 Lak
14 June 2021
Bank Of India
17 Lak
26 June 2020
Bank Of India
11 Lak
24 May 2016
Bank Of India
0
14 June 2021
Bank Of India
0
31 January 2011
Bank Of India
0
26 June 2020
Bank Of India
0
06 August 1997
Bank Of India Limited
0
31 August 2006
Bank Of India
0
12 November 2010
Bank Of India
0
10 February 2005
Bank Of India
0
10 March 2017
Bank Of India
0
24 May 2016
Bank Of India
0
14 June 2021
Bank Of India
0
31 January 2011
Bank Of India
0
26 June 2020
Bank Of India
0
06 August 1997
Bank Of India Limited
0
31 August 2006
Bank Of India
0
12 November 2010
Bank Of India
0
10 February 2005
Bank Of India
0
10 March 2017
Bank Of India
0
24 May 2016
Bank Of India
0
14 June 2021
Bank Of India
0
31 January 2011
Bank Of India
0
26 June 2020
Bank Of India
0
06 August 1997
Bank Of India Limited
0
31 August 2006
Bank Of India
0
12 November 2010
Bank Of India
0
10 February 2005
Bank Of India
0
10 March 2017
Bank Of India
0

Documents

Form CHG-4-30072020_signed
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30072019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-1-25052018_signed
Optional Attachment-(1)-25052018
Instrument(s) of creation or modification of charge;-25052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525