Company Information

CIN
Status
Date of Incorporation
15 May 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
5,860,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanian Janakiraman
Subramanian Janakiraman
Additional Director
almost 2 years ago
Latha Raose
Latha Raose
Director
almost 2 years ago

Past Directors

Aswinsayiram Subramaniam Janakiraman
Aswinsayiram Subramaniam Janakiraman
Alternate Director
over 15 years ago
Surendranath Sharma
Surendranath Sharma
Director
over 19 years ago
Usha Aroor
Usha Aroor
Director
over 22 years ago

Charges

0
04 July 2008
State Bank Of India
50 Lak
10 February 2004
State Bank Of India
1 Crore
10 February 2004
State Bank Of India
0
04 July 2008
State Bank Of India
0
10 February 2004
State Bank Of India
0
04 July 2008
State Bank Of India
0
10 February 2004
State Bank Of India
0
04 July 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-02082019-signed
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form CHG-4-05042019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Letter of the charge holder stating that the amount has been satisfied-28022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-031215.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form INC-22-041114.OCT
Form66-301014 for the FY ending on-310314.OCT