Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Deepalam Ramachandra Eswarareddy
Director/Designated Partner
over 2 years ago
over 2 years ago
. Gokulakrishna
Director/Designated Partner
almost 10 years ago
almost 10 years ago
. Manikandan
Whole Time Director
about 12 years ago
about 12 years ago
Jayanarayanan Ramachandran
Director/Designated Partner
about 12 years ago
about 12 years ago
Narayana Nair Sathyabhama
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ramachandran Govindan Kottayil
Managing Director
over 15 years ago
over 15 years ago
Charges
12 July 2017
Standard Chartered Bank
27 Lak
26 September 2014
Standard Chartered Bank
22 Lak
30 August 2011
Standard Chartered Bank
13 Crore
12 July 2017
Standard Chartered Bank
0
26 September 2014
Standard Chartered Bank
0
30 August 2011
Standard Chartered Bank
0
12 July 2017
Standard Chartered Bank
0
26 September 2014
Standard Chartered Bank
0
30 August 2011
Standard Chartered Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form AOC-4(XBRL)-31082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form MGT-7-21062018_signed
Form AOC-4(XBRL)-20062018_signed
List of share holders, debenture holders;-15062018
Copy of MGT-8-15062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062018
Form CHG-1-01092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170901
Instrument(s) of creation or modification of charge;-30082017
Optional Attachment-(1)-30082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016_signed
AOC_4_Dir_signed_PCS_signed_MURUGANT_20161128145248.pdf-28112016
XBRL document in respect of financial statement 26-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-290116.OCT
Form MGT-7-290116.OCT
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Letter of Appointment-140116.PDF
Form CHG-1-061115.OCT
