Company Information

CIN
Status
Date of Incorporation
04 July 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 May 2019
Paid Up Capital
29,328,920
Authorised Capital
165,500,000

Directors

Bhuvana .
Bhuvana .
Director
over 2 years ago
Sudhakar Natarajan
Sudhakar Natarajan
Director/Designated Partner
over 2 years ago
Jaganathan Jayaseelan
Jaganathan Jayaseelan
Director
over 24 years ago

Past Directors

Bernice Sugirtha
Bernice Sugirtha
Director
almost 23 years ago
Thulasi Venkataramanan Brinda
Thulasi Venkataramanan Brinda
Director
almost 23 years ago
Nagarajan Pramodh
Nagarajan Pramodh
Director
over 24 years ago

Charges

0
05 May 2007
State Bank Of India
27 Crore
31 July 2004
Union Bank Of India
9 Crore
31 July 2004
Union Bank Of India
0
05 May 2007
State Bank Of India
0
31 July 2004
Union Bank Of India
0
05 May 2007
State Bank Of India
0
31 July 2004
Union Bank Of India
0
05 May 2007
State Bank Of India
0

Documents

Form INC-28-05022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25012020
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form MGT-14-13062019-signed
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-05062019
Optional Attachment-(2)-05062019
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Altered articles of association-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Form AOC-4-05062019_signed
Form MGT-7-05062019_signed
Form SH-9-20022019-signed
Notice of resignation;-18022019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Form SH-8-15022019-signed
Form MGT-14-28012019_signed
Details of the promoters of the company-28012019
Declaration by auditor(s)-28012019
Copy of the board resolution-28012019
Optional Attachment-(1)-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Audited financial statements of last three years-28012019
Statement of assets and liabilities-28012019
Auditor's report-28012019
Copy of board resolution-28012019
Affidavit as per rule 65(3)-28012019