Company Information

CIN
Status
Date of Incorporation
18 January 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
32,737,600
Authorised Capital
52,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balasubramanian Balachandran
Balasubramanian Balachandran
Director
over 1 year ago
Usha Balasubramanian .
Usha Balasubramanian .
Director
almost 18 years ago

Past Directors

Navaneethakrishnan Venkatkumar
Navaneethakrishnan Venkatkumar
Additional Director
about 13 years ago

Charges

2 Crore
11 May 2020
City Union Bank Limited
2 Crore
11 May 2020
Others
0
11 May 2020
Others
0
11 May 2020
Others
0

Documents

Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Instrument(s) of creation or modification of charge;-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
Form DPT-3-14112019-signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-16122017_signed
List of share holders, debenture holders;-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
List of share holders, debenture holders;-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
List of share holders, debenture holders;-31102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102016
Form MGT-7-31102016_signed
Form AOC-4-31102016_signed
Form ADT-1-260315.OCT