Company Information

CIN
Status
Date of Incorporation
07 March 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narasimhan Manohar
Narasimhan Manohar
Director/Designated Partner
almost 2 years ago
Narayanan Krishnamoorthy .
Narayanan Krishnamoorthy .
Director/Designated Partner
almost 20 years ago

Charges

12 Crore
28 March 2019
State Bank Of India
6 Lak
03 September 2015
State Bank Of India
11 Crore
04 May 2006
Union Bank Of India
2 Crore
30 September 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
03 September 2015
State Bank Of India
0
28 March 2019
State Bank Of India
0
04 May 2006
Union Bank Of India
0
30 September 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
03 September 2015
State Bank Of India
0
28 March 2019
State Bank Of India
0
04 May 2006
Union Bank Of India
0
30 September 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
03 September 2015
State Bank Of India
0
28 March 2019
State Bank Of India
0
04 May 2006
Union Bank Of India
0

Documents

Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-11122019-signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Auditor?s certificate-29062019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018