Company Information
CIN
Status
Date of Incorporation
03 August 1981
Classes
Listing Status
Unlisted
Type
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
7,546,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhishek Modi
Director
over 1 year ago
over 1 year ago
Past Directors
Shanmugasundaram Viswanathan
Additional Director
over 3 years ago
over 3 years ago
Ganesan Kumaraswamy
Director
over 21 years ago
over 21 years ago
Mariaponniah Sebastian
Director
over 21 years ago
over 21 years ago
Charges
27 February 2017
Sidbi
1 Crore
28 July 2012
Kotak Mahindra Bank Limited
95 Lak
23 March 2022
Sidbi
0
27 February 2017
Sidbi
0
28 July 2012
Kotak Mahindra Bank Limited
0
23 March 2022
Sidbi
0
27 February 2017
Sidbi
0
28 July 2012
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-29122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-14-23052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170523
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Altered memorandum of association-18052017
Form MGT-14-17042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
Altered articles of association-04042017
Form PAS-3-15032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032017
Copy of Board or Shareholders? resolution-15032017
Complete record of private placement offers and acceptances in Form PAS-5.-15032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170314