Company Information

CIN
Status
Date of Incorporation
04 March 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,448,980
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranganathan Sudarsan
Ranganathan Sudarsan
Director/Designated Partner
over 1 year ago
Sudarsan Rekha
Sudarsan Rekha
Director/Designated Partner
about 2 years ago
Ramamurthy Vijaykumar
Ramamurthy Vijaykumar
Director
over 13 years ago

Past Directors

Somayajilu Kumar
Somayajilu Kumar
Director
about 10 years ago
Ramamurthy Ramkumar
Ramamurthy Ramkumar
Director
over 13 years ago
Vijayaraghavachariar Ranganathan
Vijayaraghavachariar Ranganathan
Director
almost 26 years ago

Charges

7 Crore
21 February 2012
Hdfc Bank Limited
7 Crore
18 February 2011
Indian Overseas Bank
3 Crore
22 November 2006
Axis Bank Ltd
2 Crore
26 November 1999
The Federal Bank Ltd.
10 Lak
22 November 2006
Axis Bank Ltd
0
26 November 1999
The Federal Bank Ltd.
0
21 February 2012
Hdfc Bank Limited
0
18 February 2011
Indian Overseas Bank
0
22 November 2006
Axis Bank Ltd
0
26 November 1999
The Federal Bank Ltd.
0
21 February 2012
Hdfc Bank Limited
0
18 February 2011
Indian Overseas Bank
0

Documents

Form MGT-7-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form ADT-1-16072020_signed
Copy of written consent given by auditor-16072020
Copy of the intimation sent by company-16072020
Copy of resolution passed by the company-16072020
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Form DIR-12-14032020_signed
Notice of resignation;-09032020
Optional Attachment-(1)-09032020
Evidence of cessation;-09032020
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form INC-22-03012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Copy of board resolution authorizing giving of notice-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Optional Attachment-(1)-03012018
Notice of resignation;-29052017
Form DIR-12-29052017_signed