Company Information

CIN
Status
Date of Incorporation
04 June 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,414,550
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Krishnan
Bhaskar Krishnan
Director/Designated Partner
over 1 year ago
Kiran Reddy Magunta
Kiran Reddy Magunta
Director/Designated Partner
almost 2 years ago
Venkataswaroop Siddavarapu Reddy
Venkataswaroop Siddavarapu Reddy
Director
over 7 years ago

Past Directors

Vimalasekar Sargunan
Vimalasekar Sargunan
Additional Director
about 5 years ago
Natarajan Chinnasamy
Natarajan Chinnasamy
Director
over 5 years ago
Pitala Lakshmi Prasanth .
Pitala Lakshmi Prasanth .
Additional Director
almost 7 years ago
Lakshmanaperumal Jayaprakash Narayanan
Lakshmanaperumal Jayaprakash Narayanan
Director
over 9 years ago
Dominic Raja .
Dominic Raja .
Additional Director
over 13 years ago
Kothakota Niranjan
Kothakota Niranjan
Director
about 20 years ago
Rajam Krishnamurthy
Rajam Krishnamurthy
Director
over 21 years ago
Michael Soosai Selvaraj
Michael Soosai Selvaraj
Director
over 21 years ago

Charges

0
09 January 2012
State Bank Of India
11 Crore
17 September 2007
Indian Overseas Bank
6 Crore
30 June 2006
Industrial Development Bank Of India Ltd.
25 Crore
09 January 2012
State Bank Of India
0
30 June 2006
Industrial Development Bank Of India Ltd.
0
17 September 2007
Indian Overseas Bank
0
09 January 2012
State Bank Of India
0
30 June 2006
Industrial Development Bank Of India Ltd.
0
17 September 2007
Indian Overseas Bank
0
09 January 2012
State Bank Of India
0
30 June 2006
Industrial Development Bank Of India Ltd.
0
17 September 2007
Indian Overseas Bank
0

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Notice of resignation;-14112019
Form DIR-12-04072019_signed
Evidence of cessation;-02072019
Notice of resignation;-02072019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-30112018_signed