Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000,000
Authorised Capital
360,100,000

Directors

Ramamoorthy Ramalingam
Ramamoorthy Ramalingam
Director/Designated Partner
over 5 years ago
Muthu Meyyappan
Muthu Meyyappan
Director/Designated Partner
over 5 years ago
Sukumaran Manoj Nair
Sukumaran Manoj Nair
Additional Director
over 5 years ago
Arcot Kumaresan
Arcot Kumaresan
Director
over 18 years ago

Past Directors

Annamalai Kaveri .
Annamalai Kaveri .
Director
about 12 years ago
Arunachalam Shrinivasan
Arunachalam Shrinivasan
Director
about 13 years ago
Somasundara Srinivasan Mudaliar
Somasundara Srinivasan Mudaliar
Director
about 14 years ago
Balasubramanian .
Balasubramanian .
Additional Director
over 14 years ago
Ram Mohan Sharan
Ram Mohan Sharan
Director
over 15 years ago
Gnanaprakasam Muhilan
Gnanaprakasam Muhilan
Director
over 15 years ago
Annamalai Annamalai .
Annamalai Annamalai .
Additional Director
over 15 years ago
Kothandaraman Prakash
Kothandaraman Prakash
Director
about 16 years ago
Ganesh Vinayagam
Ganesh Vinayagam
Director
about 16 years ago
Gurdeep Singh Mamik
Gurdeep Singh Mamik
Director
about 17 years ago
Viswanathaiyer Ananthakrishnan
Viswanathaiyer Ananthakrishnan
Additional Director
almost 18 years ago
Tarun Kumar Banerjee
Tarun Kumar Banerjee
Director
over 18 years ago
Ariyanayagipuram Venkatraman Srinivasan
Ariyanayagipuram Venkatraman Srinivasan
Director
over 18 years ago

Charges

0
25 November 2015
Corporation Bank
5 Crore
11 August 2011
Bank Of Baroda
91 Crore
25 November 2015
Corporation Bank
0
11 August 2011
Bank Of Baroda
0
25 November 2015
Corporation Bank
0
11 August 2011
Bank Of Baroda
0
25 November 2015
Corporation Bank
0
11 August 2011
Bank Of Baroda
0

Documents

Notice of resignation;-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Evidence of cessation;-09092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Interest in other entities;-02092020
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Form AOC-4(XBRL)-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-13092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Letter of the charge holder stating that the amount has been satisfied-09032019
Form CHG-4-09032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190309
Form MGT-7-20122017_signed
Copy of MGT-8-18122017
List of share holders, debenture holders;-18122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122017
Form AOC-4(XBRL)-09122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Form AOC-4(XBRL)-07122017_signed
Form INC-22-120216.OCT
Copy of resolution-110216.PDF