Company Information

CIN
Status
Date of Incorporation
11 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,900,700
Authorised Capital
130,000,000

Directors

Swamidhas Ramaiah Sangli Thevar
Swamidhas Ramaiah Sangli Thevar
Director/Designated Partner
over 2 years ago
Mani Naganatha Davey
Mani Naganatha Davey
Director
over 16 years ago
Sankar Ramamurthy
Sankar Ramamurthy
Director
over 16 years ago

Past Directors

Srinivasan Premkumar
Srinivasan Premkumar
Managing Director
over 21 years ago
Karthick Athmanathan
Karthick Athmanathan
Director
almost 24 years ago
Natarajan Venkateshwaran
Natarajan Venkateshwaran
Director
over 29 years ago

Charges

0
29 December 2003
Shriram Inve. Ltd
82 Lak
09 December 1998
Syndicate Bank
3 Crore
21 May 1998
State Bank Of India
3 Crore
23 April 1999
Syndicate Bank
1 Crore
02 April 1998
State Bank Of India
2 Crore
09 December 1998
Syndicate Bank
0
02 April 1998
State Bank Of India
0
29 December 2003
Shriram Inve. Ltd
0
23 April 1999
Syndicate Bank
0
21 May 1998
State Bank Of India
0
09 December 1998
Syndicate Bank
0
02 April 1998
State Bank Of India
0
29 December 2003
Shriram Inve. Ltd
0
23 April 1999
Syndicate Bank
0
21 May 1998
State Bank Of India
0
09 December 1998
Syndicate Bank
0
02 April 1998
State Bank Of India
0
29 December 2003
Shriram Inve. Ltd
0
23 April 1999
Syndicate Bank
0
21 May 1998
State Bank Of India
0
09 December 1998
Syndicate Bank
0
02 April 1998
State Bank Of India
0
29 December 2003
Shriram Inve. Ltd
0
23 April 1999
Syndicate Bank
0
21 May 1998
State Bank Of India
0
09 December 1998
Syndicate Bank
0
02 April 1998
State Bank Of India
0
29 December 2003
Shriram Inve. Ltd
0
23 April 1999
Syndicate Bank
0
21 May 1998
State Bank Of India
0

Documents

Form SH-7-03042020-signed
Form MGT-14-18032020_signed
Form PAS-3-18032020_signed
Copy of the resolution for alteration of capital;-13032020
Altered memorandum of association-13032020
Copy of Board or Shareholders? resolution-13032020
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.-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Copy of MGT-8-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(2)-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
XBRL document in respect Consolidated financial statement-18112019
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Copy of written consent given by auditor-18112019
Form AOC-4(XBRL)-18112019_signed
Optional Attachment-(1)-26092019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Declaration by first director-16062019
Optional Attachment-(1)-16062019
Form DIR-12-16062019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL document in respect Consolidated financial statement-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Copy of MGT-8-03012019