Company Information
CIN
Status
Date of Incorporation
12 February 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,728,250
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sethuramalingam Vetrivelayutham
Director/Designated Partner
over 3 years ago
over 3 years ago
Guruswami Prasanna
Director
almost 20 years ago
almost 20 years ago
Past Directors
Naren Swaminathan Prasanna
Additional Director
almost 4 years ago
almost 4 years ago
Prasanna Meenakshi
Additional Director
over 13 years ago
over 13 years ago
Devalla Narayanan
Director
over 16 years ago
over 16 years ago
Charges
21 December 2018
Axis Bank Limited
3 Crore
07 January 2016
Sbi Global Factors Limited
1 Crore
22 November 2004
State Bank Of India
1 Crore
21 December 2018
Axis Bank Limited
0
22 November 2004
State Bank Of India
0
07 January 2016
Sbi Global Factors Limited
0
21 December 2018
Axis Bank Limited
0
22 November 2004
State Bank Of India
0
07 January 2016
Sbi Global Factors Limited
0
21 December 2018
Axis Bank Limited
0
22 November 2004
State Bank Of India
0
07 January 2016
Sbi Global Factors Limited
0
Documents
Form CHG-1-27082020
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-08102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form AOC-4-08102019_signed
Form DPT-3-24072019-signed
Form DPT-3-23072019-signed
Letter of the charge holder stating that the amount has been satisfied-22052019
Form CHG-4-22052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Form CHG-1-08012019_signed
Optional Attachment-(1)-07012019
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
