Company Information
CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Directors
Balakrishnan .
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Vatsala Eashwaran
Additional Director
almost 11 years ago
almost 11 years ago
Chorimuthu Sathishkumar
Additional Director
almost 11 years ago
almost 11 years ago
. Shanmugam
Director
almost 15 years ago
almost 15 years ago
Eashwaran Padmanabhan
Managing Director
almost 31 years ago
almost 31 years ago
Eashwaran Sushilkumar
Whole Time Director
almost 31 years ago
almost 31 years ago
Eashwaran Shivkumar
Whole Time Director
almost 31 years ago
almost 31 years ago
Charges
23 February 2004
Indian Overseas Bank
1 Crore
23 February 2004
Indian Overseas Bank
0
23 February 2004
Indian Overseas Bank
0
23 February 2004
Indian Overseas Bank
0
Documents
Form MGT-7-12062018_signed
Form AOC-4(XBRL)-12062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
List of share holders, debenture holders;-05062018
Form DIR-12-27032018_signed
Notice of resignation;-27032018
Evidence of cessation;-27032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170922
Form MGT-14-15092017-signed
Altered articles of association-14092017
Altered memorandum of association-14092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
List of share holders, debenture holders;-06092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092017
Form AOC-4(XBRL)-06092017_signed
Form MGT-7-06092017_signed
List of share holders, debenture holders;-28072016
Form DIR-12-28072016_signed
Form MGT-7-28072016_signed
Form DIR-12-120316.OCT
Interest in other entities-120316.PDF
Declaration of the appointee Director- in Form DIR-2-120316.PDF
XBRL document in respect of balance sheet 02-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-030715 for the FY ending on-310314.OCT
Form MGT-14-020715.OCT
Optional Attachment 2-020715.PDF
Optional Attachment 1-020715.PDF
Copy of resolution-020715.PDF
Form 23AC XBRL-030715-020715 for the FY ending on-310314.OCT
Copy of resolution-010715.PDF
