Company Information

CIN
Status
Date of Incorporation
10 July 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
21,584,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnakumar Thirumalai
Krishnakumar Thirumalai
Director/Designated Partner
over 1 year ago
Ravi Narasimhan
Ravi Narasimhan
Director/Designated Partner
almost 2 years ago

Past Directors

Narayan Lakshman
Narayan Lakshman
Additional Director
about 3 years ago
Parthasarathy Malini
Parthasarathy Malini
Director
over 6 years ago
Lakshmi Srinath
Lakshmi Srinath
Director
over 6 years ago
Nirmala Lakshman
Nirmala Lakshman
Director
over 6 years ago
Venugopal Kasturi
Venugopal Kasturi
Additional Director
over 7 years ago
Ramesh Rangarajan
Ramesh Rangarajan
Director
over 7 years ago
Vijaya Arun
Vijaya Arun
Director
over 9 years ago
Akila Vijay Iyengar
Akila Vijay Iyengar
Additional Director
over 9 years ago
Balasubramanian Venkatraman
Balasubramanian Venkatraman
Director
over 10 years ago
Padmanabhan Srinivasan
Padmanabhan Srinivasan
Director
over 11 years ago

Charges

16 Crore
18 July 2018
Icici Bank Limited
12 Crore
18 July 2018
Icici Bank Limited
24 Crore
18 December 2020
Icici Bank Limited
4 Crore
18 July 2018
Others
0
18 December 2020
Others
0
18 July 2018
Others
0
18 July 2018
Others
0
18 December 2020
Others
0
18 July 2018
Others
0
18 July 2018
Others
0
18 December 2020
Others
0
18 July 2018
Others
0

Documents

Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Form MGT-7-12112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form PAS-6-16102020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Declaration by first director-15102020
Form DPT-3-12102020-signed
Form PAS-6-09092020_signed
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form PAS-6-27082020_signed
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Evidence of cessation;-21072020
Form DPT-3-01112019-signed
Form MSME FORM I-31102019_signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-29102019
Copy of MGT-8-29102019
Form MGT-7-29102019_signed
Form DIR-12-28102019_signed