Company Information
CIN
Status
Date of Incorporation
07 March 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
22,850,500
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Janani Thyagarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindranath Cherukuri
Whole Time Director
over 1 year ago
over 1 year ago
Thyagarajan Srinivasan
Managing Director
over 1 year ago
over 1 year ago
Ravikumar Amurthavalli
Company Secretary
over 17 years ago
over 17 years ago
Past Directors
Arvind Thyagarajan
Additional Director
about 12 years ago
about 12 years ago
Raghuraman Jagadeesan
Whole Time Director
over 19 years ago
over 19 years ago
Latha Thyagarajan
Whole Time Director
almost 23 years ago
almost 23 years ago
Chandrasekaran Srinivasan
Whole Time Director
almost 23 years ago
almost 23 years ago
Charges
18 January 1997
Uco Bank
15 Lak
28 January 2009
Uco Bank
2 Crore
27 August 2009
Uco Bank
4 Crore
28 January 2009
Uco Bank
2 Crore
27 August 2009
Uco Bank
4 Crore
11 July 2007
Uco Bank
6 Crore
04 March 2021
Canarabank
7 Crore
04 March 2021
Others
0
27 August 2009
Uco Bank
0
11 July 2007
Uco Bank
0
27 August 2009
Uco Bank
0
18 January 1997
Uco Bank
0
28 January 2009
Uco Bank
0
28 January 2009
Uco Bank
0
04 March 2021
Others
0
27 August 2009
Uco Bank
0
11 July 2007
Uco Bank
0
27 August 2009
Uco Bank
0
18 January 1997
Uco Bank
0
28 January 2009
Uco Bank
0
28 January 2009
Uco Bank
0
13 December 2023
Canara Bank
0
04 March 2021
Others
0
27 August 2009
Uco Bank
0
11 July 2007
Uco Bank
0
27 August 2009
Uco Bank
0
28 January 2009
Uco Bank
0
18 January 1997
Uco Bank
0
28 January 2009
Uco Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Optional Attachment-(1)-07122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019-signed
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Copy of MGT-8-26112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Optional Attachment-(1)-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form AOC-4(XBRL)-28102017_signed