Company Information

CIN
Status
Date of Incorporation
04 August 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
605,100
Authorised Capital
3,500,000

Directors

Arun John
Arun John
Director/Designated Partner
over 3 years ago
. Gowrishankar Subramanian
. Gowrishankar Subramanian
Managing Director
over 24 years ago
Thirumalai Nambakkam Bhoovarahan
Thirumalai Nambakkam Bhoovarahan
Wholetime Director
over 24 years ago

Past Directors

Pylore Sridhar Subramanian
Pylore Sridhar Subramanian
Cfo(kmp)
over 5 years ago
Sankaranarayanan Rameswaram Krishnamoorthy
Sankaranarayanan Rameswaram Krishnamoorthy
Whole Time Director
over 10 years ago

Charges

1 Crore
23 August 2011
State Bank Of India
16 Crore
09 October 2006
Indian Bank
12 Crore
26 May 2006
Indian Bank
4 Crore
26 May 2006
Indian Bank
2 Crore
13 August 2004
Indian Bank
85 Lak
13 August 2004
Indian Bank
2 Crore
04 August 2005
Indian Bank
2 Crore
17 May 2021
State Bank Of India
1 Crore
17 May 2021
State Bank Of India
0
23 August 2011
State Bank Of India
0
13 August 2004
Indian Bank
0
04 August 2005
Indian Bank
0
09 October 2006
Indian Bank
0
13 August 2004
Indian Bank
0
26 May 2006
Indian Bank
0
26 May 2006
Indian Bank
0
17 May 2021
State Bank Of India
0
23 August 2011
State Bank Of India
0
13 August 2004
Indian Bank
0
04 August 2005
Indian Bank
0
09 October 2006
Indian Bank
0
13 August 2004
Indian Bank
0
26 May 2006
Indian Bank
0
26 May 2006
Indian Bank
0

Documents

Optional Attachment-(1)-30092020
Notice of resignation;-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(3)-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(2)-30092020
Form DPT-3-05082020-signed
Form DPT-3-13022020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
Form SH-9-19112019-signed
Form SH-8-19112019-signed
Form MGT-14-16112019_signed
Details of the promoters of the company-26102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26102019
Copy of board resolution-26102019
Affidavit as per rule 65(3)-26102019
Auditor's report-26102019
Declaration by auditor(s)-26102019
Copy of the board resolution-26102019