Company Information

CIN
Status
Date of Incorporation
05 August 2002
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 2023
Paid Up Capital
6,788,180
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalaiselvi Gauthaman
Kalaiselvi Gauthaman
Director/Designated Partner
over 6 years ago

Past Directors

Sridhar Dass Ramamoorthy
Sridhar Dass Ramamoorthy
Director
about 20 years ago
Gauthaman Pugal Neela Jenardhanan
Gauthaman Pugal Neela Jenardhanan
Director
over 21 years ago

Charges

1 Crore
03 July 2013
Axis Bank Limited
1 Crore
12 February 2004
Tamilnad Mercantile Bank Ltd.
10 Lak
12 February 2004
Tamilnad Mercantile Bank Limited
25 Lak
03 July 2013
Axis Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Ltd.
0
03 July 2013
Axis Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Ltd.
0
03 July 2013
Axis Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Ltd.
0

Documents

Form DPT-3-02122020_signed
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form DPT-3-24012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form AOC - 4 CFS-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018