Company Information

CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
91,304,920
Authorised Capital
100,000,000

Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 3 years ago
Jai Ganesh Ramnath
Jai Ganesh Ramnath
Managing Director
almost 8 years ago
Vedavalli Sriram
Vedavalli Sriram
Director
about 9 years ago
Arun Thiruppathirajan
Arun Thiruppathirajan
Wholetime Director
almost 10 years ago
Mathilakath Achuthan Anand
Mathilakath Achuthan Anand
Wholetime Director
almost 10 years ago
Toral Jitin Desai
Toral Jitin Desai
Director
about 10 years ago
Mantovani Mauro
Mantovani Mauro
Director
about 11 years ago

Charges

4 Crore
15 October 2015
Kotak Mahindra Bank Limited
4 Crore
23 March 2005
Punjab National Bank
15 Crore
13 September 2005
Industrial Development Bank Of India Ltd.
12 Crore
13 September 2005
Industrial Development Bank Of India Ltd
20 Crore

Documents

Form MSME FORM I-14102020_signed
Form MSME FORM I-03062020_signed
Form PAS-3-24022020_signed
Copy of Board or Shareholders? resolution-24022020
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.-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-29102019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form MSME FORM I-04072019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(1)-27122018