Company Information
CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Directors
Subramaniyan Senthil Kumaran
Director
over 2 years ago
over 2 years ago
Vedhanayagam Santhanaraj
Director/Designated Partner
about 3 years ago
about 3 years ago
Subbiah Nadar Sukumar
Director
almost 8 years ago
almost 8 years ago
Ramachandran Harihara Mahadevan
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Mariappan Muthukumar
Additional Director
about 7 years ago
about 7 years ago
Nainar Thirumani Selvan
Director
almost 8 years ago
almost 8 years ago
Mariarajamoney Martin Joseph Maxton
Director
almost 8 years ago
almost 8 years ago
Krishnan Pandurangan
Director
about 13 years ago
about 13 years ago
Sukumar Kalaiyarasi
Director
about 20 years ago
about 20 years ago
Charges
31 July 2009
Union Bank Of India (lead Bank)
51 Crore
11 December 2010
Union Bank Of India
16 Crore
11 December 2010
Union Bank Of India
0
31 July 2009
Union Bank Of India (lead Bank)
0
11 December 2010
Union Bank Of India
0
31 July 2009
Union Bank Of India (lead Bank)
0
11 December 2010
Union Bank Of India
0
31 July 2009
Union Bank Of India (lead Bank)
0
Documents
Form DPT-3-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062020
Form AOC-4(XBRL)-27062020_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Form DIR-12-01022019_signed
Notice of resignation;-31012019
Evidence of cessation;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Optional Attachment-(1)-31012019
Form MGT-7-11012019_signed
Proof of dispatch-03012019
Notice of resignation filed with the company-03012019
Form DIR-11-03012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-25092018
Form DIR-12-25092018_signed
Notice of resignation;-25092018
Form AOC-4(XBRL)-04072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-29062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form ADT-1-01052018_signed
-25042018
Copy of written consent given by auditor-25042018
Form DIR-12-24022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Evidence of cessation;-24022018
Optional Attachment-(2)-24022018
