Company Information

CIN
Status
Date of Incorporation
27 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
162,900,000
Authorised Capital
165,000,000

Directors

Munuswamy Balasubramanian
Munuswamy Balasubramanian
Director/Designated Partner
over 2 years ago
Jayaprakash Kalappan
Jayaprakash Kalappan
Director/Designated Partner
over 2 years ago
Kolappan Kannan
Kolappan Kannan
Director/Designated Partner
almost 3 years ago
Mallesh Rao Atluri
Mallesh Rao Atluri
Director/Designated Partner
almost 3 years ago
Umesh Shedde
Umesh Shedde
Manager
almost 9 years ago

Past Directors

Vaidyalingam Ramamoorthy Venkataraman
Vaidyalingam Ramamoorthy Venkataraman
Additional Director
over 3 years ago
. Natarajan Ramamurthy
. Natarajan Ramamurthy
Nominee Director
over 12 years ago

Charges

0
31 August 2013
Axis Bank Limited
87 Crore
31 August 2013
Axis Bank Limited
0
31 August 2013
Axis Bank Limited
0
31 August 2013
Axis Bank Limited
0
31 August 2013
Axis Bank Limited
0
31 August 2013
Axis Bank Limited
0
31 August 2013
Axis Bank Limited
0

Documents

Form DPT-3-12102020-signed
Auditor?s certificate-16092020
Copy of MGT-8-28022020
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Optional Attachment-(1)-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form AOC-4(XBRL)-18022020_signed
Form DPT-3-07112019-signed
Form DPT-3-31102019-signed
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Optional Attachment-(1)-05032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019
Form AOC-4(XBRL)-05032019_signed
Copy of MGT-8-27012019
List of share holders, debenture holders;-27012019
Form MGT-7-27012019_signed
Proof of dispatch-24012019
Notice of resignation filed with the company-24012019
Form DIR-11-24012019_signed
Acknowledgement received from company-24012019
Form MGT-14-19072018-signed
Form PAS-3-18072018_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.-18072018
Complete record of private placement offers and acceptances in Form PAS-5.-18072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Copy of Board or Shareholders? resolution-18072018
List of share holders, debenture holders;-27122017