Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
223,740,590
Authorised Capital
250,000,000

Directors

Krishnan Sankarasubramanian
Krishnan Sankarasubramanian
Cfo
over 2 years ago
. Balasubramanian
. Balasubramanian
Director/Designated Partner
over 2 years ago
Shanmuganathan Makesh
Shanmuganathan Makesh
Director/Designated Partner
about 6 years ago
Loknath Ratho
Loknath Ratho
Managing Director
over 16 years ago

Past Directors

Shailendra Dwarka Prasad Jindal
Shailendra Dwarka Prasad Jindal
Cfo(kmp)
over 9 years ago
Aditya Gupta
Aditya Gupta
Director
over 10 years ago
Arvind Lodha
Arvind Lodha
Director
over 10 years ago
Neelakanta Pillai Kamalam Gopinath
Neelakanta Pillai Kamalam Gopinath
Whole Time Director
over 12 years ago
Gireesh Kumar Bhandari
Gireesh Kumar Bhandari
Director
about 14 years ago
Jitendra Bhandari
Jitendra Bhandari
Additional Director
over 14 years ago
Balasubramanian Pattabhiraman
Balasubramanian Pattabhiraman
Managing Director
over 14 years ago
Alur Chakrapani
Alur Chakrapani
Whole Time Director
over 15 years ago
Vallinayagam .
Vallinayagam .
Whole Time Director
over 15 years ago

Charges

66 Crore
05 November 2008
State Bank Of India
35 Crore
21 March 2006
Icici Bank Limited
31 Crore
17 December 2007
3i Infotech Trusteeship Services Limited
20 Crore
05 November 2008
State Bank Of India
0
21 March 2006
Others
0
17 December 2007
3i Infotech Trusteeship Services Limited
0
05 November 2008
State Bank Of India
0
21 March 2006
Others
0
17 December 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form INC-28-18082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Form DIR-11-11122019_signed
Notice of resignation filed with the company-09122019
Proof of dispatch-09122019
Proof of dispatch-07122019
Form DIR-11-07122019_signed
Notice of resignation filed with the company-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022019
Optional Attachment-(1)-26022019
Form AOC-4(XBRL)-26022019_signed
Form ADT-1-15022019_signed
Copy of the intimation sent by company-15022019
Copy of resolution passed by the company-15022019
Copy of MGT-8-15022019
Copy of written consent given by auditor-15022019
List of share holders, debenture holders;-15022019
Optional Attachment-(2)-15022019
Form MGT-7-15022019_signed
Form ADT-1-19092018_signed
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Optional Attachment-(1)-19092018
Form INC-22-17042018_signed
Copies of the utility bills as mentioned above (not older than two months)-12042018
Copy of board resolution authorizing giving of notice-12042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018
Copy of MGT-8-03042018