Company Information

CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
96,000,000
Authorised Capital
100,100,000

Directors

Janagi Ponnusamy Satish Prabu
Janagi Ponnusamy Satish Prabu
Director
over 2 years ago
. Priyak
. Priyak
Director
over 2 years ago

Past Directors

Tiruchengoderamasamy Saraswathi Gounder Khannaiyan
Tiruchengoderamasamy Saraswathi Gounder Khannaiyan
Additional Director
over 13 years ago
Sengodagounder Gounder Khannaiyan Ramasamy
Sengodagounder Gounder Khannaiyan Ramasamy
Director
about 15 years ago
Badrinarayan Kakani
Badrinarayan Kakani
Director
over 21 years ago
Thai Raghavendra Setty
Thai Raghavendra Setty
Director
over 21 years ago
Srinivasan Prakash
Srinivasan Prakash
Director
over 21 years ago

Charges

16 Crore
18 July 2012
Corporation Bank
8 Crore
22 June 2004
Corporation Bank
8 Crore
18 July 2012
Corporation Bank
0
22 June 2004
Corporation Bank
0
18 July 2012
Corporation Bank
0
22 June 2004
Corporation Bank
0
18 July 2012
Corporation Bank
0
22 June 2004
Corporation Bank
0

Documents

List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form DPT-3-15052020-signed
Form DPT-3-01072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062019
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Form MGT-7-12062019_signed
Form AOC-4(XBRL)-12062019_signed
Optional Attachment-(1)-10062019
Form 23AC-XBRL-10062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082018
List of share holders, debenture holders;-06082018
Form AOC-4(XBRL)-06082018_signed
Form MGT-7-06082018_signed
Form e-CODS-02042018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01042018
Form AOC-4(XBRL)-01042018_signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
XBRL document in respect of balance sheet 29032018 for the financial year ending on 31032014
List of share holders, debenture holders;-29032018
Form DIR-12-29032018_signed
Form 23AC-XBRL-29032018_signed
Form 20B-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4(XBRL)-29032018_signed