Company Information

CIN
Status
Date of Incorporation
11 December 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,202,000
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhamuthu .
Sudhamuthu .
Director/Designated Partner
over 12 years ago
Kandasamy Pasupathy
Kandasamy Pasupathy
Director
about 29 years ago
Thangamuthu Palanisamy
Thangamuthu Palanisamy
Managing Director
about 29 years ago

Charges

16 Crore
25 July 2018
Housing Development Finance Corporation Limited
3 Crore
29 November 2016
Hdfc Bank Limited
2 Crore
15 June 2016
Housing Development Finance Corporation Limited
5 Crore
09 March 2007
Indian Bank
10 Crore
12 September 2003
Union Bank Of India
6 Lak
09 June 2004
Union Bank Of India
25 Lak
21 October 2003
Union Bank Of India
4 Lak
26 May 2004
Union Bank Of India
4 Lak
23 December 2004
Union Bank Of India
10 Lak
30 March 2015
Housing Development Finance Corporation Limited
5 Crore
29 November 2016
Hdfc Bank Limited
0
15 June 2016
Others
0
25 July 2018
Others
0
30 March 2015
Others
0
23 December 2004
Union Bank Of India
0
09 March 2007
Indian Bank
0
21 October 2003
Union Bank Of India
0
26 May 2004
Union Bank Of India
0
09 June 2004
Union Bank Of India
0
12 September 2003
Union Bank Of India
0
29 November 2016
Hdfc Bank Limited
0
15 June 2016
Others
0
25 July 2018
Others
0
30 March 2015
Others
0
23 December 2004
Union Bank Of India
0
09 March 2007
Indian Bank
0
21 October 2003
Union Bank Of India
0
26 May 2004
Union Bank Of India
0
09 June 2004
Union Bank Of India
0
12 September 2003
Union Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200416
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form ADT-1-27122018_signed
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form CHG-1-20092018_signed
Instrument(s) of creation or modification of charge;-20092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180920
Particulars of all joint charge holders;-30072018
Instrument(s) of creation or modification of charge;-30072018
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180730
Form CHG-1-16072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
Form INC-28-13072018-signed
Optional Attachment-(1)-12072018
Copy of court order or NCLT or CLB or order by any other competent authority.-12072018
Optional Attachment-(1)-01062018
Particulars of all joint charge holders;-01062018
Instrument(s) of creation or modification of charge;-01062018