Company Information
CIN
Status
Date of Incorporation
22 January 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,659,700
Authorised Capital
26,000,000
Directors
Lalitha Swamy
Director
about 2 years ago
about 2 years ago
Anush Gopalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Devarakonda
Director
about 10 years ago
about 10 years ago
Past Directors
Srinivasan Govindaraj
Director
over 11 years ago
over 11 years ago
Lakshminarayana Gopalan .
Managing Director
almost 23 years ago
almost 23 years ago
Usha Gopalan
Director
almost 23 years ago
almost 23 years ago
Charges
22 October 2009
Indian Overseas Bank
3 Crore
22 October 2009
Indian Overseas Bank
0
22 October 2009
Indian Overseas Bank
0
22 October 2009
Indian Overseas Bank
0
Documents
Form PAS-3-26032019_signed
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.-20032019
Copy of Board or Shareholders? resolution-20032019
Form CHG-1-09072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180709
Form CHG-1-07072018_signed
Instrument(s) of creation or modification of charge;-07072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180707
Form PAS-3-21062018_signed
Copy of Board or Shareholders? resolution-21062018
Complete record of private placement offers and acceptances in Form PAS-5.-21062018
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.-21062018
Form MGT-14-20042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form GNL-2-09082017-signed
Form SH-7-01082017-signed
Form MGT-14-31072017_signed
Altered memorandum of association-31072017
Optional Attachment-(1)-31072017
Altered memorandum of assciation;-31072017
Copy of the resolution for alteration of capital;-31072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24072017
Optional Attachment-(1)-24072017
