Company Information

CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Babu Premkumar
Babu Premkumar
Director/Designated Partner
almost 2 years ago
Natarajan Ramkumar
Natarajan Ramkumar
Director/Designated Partner
almost 2 years ago
. Veerabahu
. Veerabahu
Director/Designated Partner
almost 2 years ago
Devaraju Puhazhendhi
Devaraju Puhazhendhi
Director/Designated Partner
almost 2 years ago
Varadharajan Arunkumar
Varadharajan Arunkumar
Director/Designated Partner
over 2 years ago
Senthilkumar Parthasarathy
Senthilkumar Parthasarathy
Director/Designated Partner
over 2 years ago
. Karthikeyan
. Karthikeyan
Director/Designated Partner
over 2 years ago
. Kannan
. Kannan
Director/Designated Partner
over 2 years ago
Venkataraman Swaminathan
Venkataraman Swaminathan
Director/Designated Partner
over 2 years ago
. Venkatesh
. Venkatesh
Director/Designated Partner
over 2 years ago
Baskar Dayanidhi
Baskar Dayanidhi
Individual Subscriber
over 2 years ago
Ramalingam Mayilan
Ramalingam Mayilan
Director
over 2 years ago
. Jagatheeswaran
. Jagatheeswaran
Director/Designated Partner
almost 3 years ago
. Viswanathan Thiagarajan
. Viswanathan Thiagarajan
Additional Director
about 6 years ago
Anand .
Anand .
Director/Designated Partner
about 6 years ago
Kannappan Murugappan
Kannappan Murugappan
Individual Promoter
about 7 years ago
Gopal Shyamsundar
Gopal Shyamsundar
Director
about 7 years ago
Sampathkumar Shanmugavel
Sampathkumar Shanmugavel
Individual Promoter
about 9 years ago
Venkataramani Prabu
Venkataramani Prabu
Additional Director
over 12 years ago

Past Directors

Swaminathan Mohan
Swaminathan Mohan
Director
almost 5 years ago
Adimoolam Thiruvnavlukarasu Nagasunder
Adimoolam Thiruvnavlukarasu Nagasunder
Director
almost 5 years ago
Srirangan Ramalingam
Srirangan Ramalingam
Director
about 8 years ago
Ramaiah Sekar
Ramaiah Sekar
Director
about 8 years ago
Duraisamy Gopi .
Duraisamy Gopi .
Director
about 9 years ago
. Balachandran
. Balachandran
Director
about 9 years ago
Narayanasamy Raju Lakshminarasimhan
Narayanasamy Raju Lakshminarasimhan
Additional Director
about 10 years ago
Sathiraju Gandrothu
Sathiraju Gandrothu
Additional Director
about 10 years ago
Thangarasu Senthilkumar
Thangarasu Senthilkumar
Director
almost 11 years ago
. Sureshkumar
. Sureshkumar
Director
almost 11 years ago
Sundarrajan Venkatesan
Sundarrajan Venkatesan
Director
almost 11 years ago
Rengasamy Panneer Selvam
Rengasamy Panneer Selvam
Director
almost 11 years ago
Sengamali Dhanabalan
Sengamali Dhanabalan
Director
almost 11 years ago
Venkatrao Anjaiah
Venkatrao Anjaiah
Director
almost 11 years ago
Abdul Rasheed Syed Arif
Abdul Rasheed Syed Arif
Director
almost 11 years ago
. Thirumurugan
. Thirumurugan
Director
almost 11 years ago
Rajkumar Rajappa
Rajkumar Rajappa
Director
almost 11 years ago
Manichavasagam Sivakumar
Manichavasagam Sivakumar
Additional Director
over 12 years ago
Puvalur Balaji Sivasubramanian
Puvalur Balaji Sivasubramanian
Additional Director
over 12 years ago
Venkataramana Srinivasan
Venkataramana Srinivasan
Additional Director
over 12 years ago
Sankar Ashok Sundaresan
Sankar Ashok Sundaresan
Additional Director
over 12 years ago
Senthilkumar Sundaramoorthy
Senthilkumar Sundaramoorthy
Director
over 12 years ago
Maheswaran .
Maheswaran .
Director
over 12 years ago
. Rengarajan
. Rengarajan
Director
over 12 years ago
Muthusundaram Srinivasan
Muthusundaram Srinivasan
Director
over 12 years ago

Charges

1 Crore
28 November 2018
State Bank Of India
10 Crore
10 March 2014
Canara Bank
1 Crore
10 March 2014
Canara Bank
0
28 November 2018
State Bank Of India
0
10 March 2014
Canara Bank
0
28 November 2018
State Bank Of India
0
10 March 2014
Canara Bank
0
28 November 2018
State Bank Of India
0

Documents

Form DPT-3-03012020-signed
Form MGT-14-25122019_signed
Form AOC-4(XBRL)-25122019_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Optional Attachment-(1)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Form CHG-1-22012019_signed
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-22012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Declaration by first director-19012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
Form AOC-4(XBRL)-01012019_signed