Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
65,000,000
Authorised Capital
100,000,000

Directors

Saravanan Sredhath
Saravanan Sredhath
Director
over 2 years ago
Velu Rambabu
Velu Rambabu
Director/Designated Partner
almost 6 years ago
Palanivel Abrana
Palanivel Abrana
Director/Designated Partner
about 8 years ago
Vellapathampalayam Nallappagounder Periasamy
Vellapathampalayam Nallappagounder Periasamy
Director
about 10 years ago
Elumalai Ponnusamy
Elumalai Ponnusamy
Director
about 10 years ago

Past Directors

Rajamanickam .
Rajamanickam .
Director
over 7 years ago
Nalliappan Mohanasundaram
Nalliappan Mohanasundaram
Additional Director
over 7 years ago
Shabushahib Usmansheriff
Shabushahib Usmansheriff
Director
about 8 years ago
Ramapurampudur Nallieappan Kathirvel
Ramapurampudur Nallieappan Kathirvel
Director
about 10 years ago
Charles Devasahayam
Charles Devasahayam
Director
about 10 years ago
Ramachandran Prabu
Ramachandran Prabu
Director
about 10 years ago
Deivasigamani Praveenn
Deivasigamani Praveenn
Additional Director
about 10 years ago
Vaithilingam Muthusamy
Vaithilingam Muthusamy
Additional Director
about 10 years ago
Natesan Ramesh
Natesan Ramesh
Additional Director
about 10 years ago
Kandasamy Senthilkumar
Kandasamy Senthilkumar
Director
about 15 years ago
Ramachandran Rajeswari
Ramachandran Rajeswari
Director
over 15 years ago
Sundaramravikumar .
Sundaramravikumar .
Director
over 18 years ago

Charges

26 Crore
27 February 2019
Punjab National Bank
26 Crore
10 March 2014
Indian Overseas Bank
15 Crore
10 March 2014
Indian Overseas Bank
0
27 February 2019
Others
0
10 March 2014
Indian Overseas Bank
0
27 February 2019
Others
0
10 March 2014
Indian Overseas Bank
0
27 February 2019
Others
0

Documents

Form AOC-4(XBRL)-05102020_signed
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form INC-28-27082020-signed
Form MGT-7-25082020_signed
List of share holders, debenture holders;-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Copy of court order or NCLT or CLB or order by any other competent authority.-18082020
Optional Attachment-(2)-11052020
Optional Attachment-(4)-11052020
Optional Attachment-(1)-11052020
Optional Attachment-(3)-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Form DIR-12-11052020_signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form DPT-3-29102019-signed
Form DPT-3-26072019-signed
Form MGT-14-27032019_signed
Form PAS-3-27032019_signed
Optional Attachment-(3)-27032019
Copy of Board or Shareholders? resolution-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Optional Attachment-(4)-27032019
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(2)-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322