Company Information
CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,440,100
Authorised Capital
20,000,000
Directors
Natarajan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Ananthan Krishniyanaidu
Director
almost 6 years ago
almost 6 years ago
Vaidhyanathan Umashankar
Individual Promoter
almost 8 years ago
almost 8 years ago
Past Directors
Brinda Natarajan
Director
almost 6 years ago
almost 6 years ago
Mullangudi Subramaniam Mahalingam
Director
over 21 years ago
over 21 years ago
Charges
03 August 2018
Yes Bank Limited
8 Crore
22 January 2018
Hdfc Bank Limited
15 Crore
09 December 2010
Union Bank Of India
15 Crore
23 July 2020
Standard Chartered Bank
1 Crore
23 July 2020
Standard Chartered Bank
14 Crore
22 September 2021
Csb Bank Limited
8 Crore
09 December 2010
Others
0
03 January 2022
Others
0
22 September 2021
Others
0
03 August 2018
Yes Bank Limited
0
23 July 2020
Standard Chartered Bank
0
22 January 2018
Hdfc Bank Limited
0
23 July 2020
Standard Chartered Bank
0
09 December 2010
Others
0
03 January 2022
Others
0
22 September 2021
Others
0
03 August 2018
Yes Bank Limited
0
23 July 2020
Standard Chartered Bank
0
22 January 2018
Hdfc Bank Limited
0
23 July 2020
Standard Chartered Bank
0
09 December 2010
Others
0
03 January 2022
Others
0
22 September 2021
Others
0
03 August 2018
Yes Bank Limited
0
23 July 2020
Standard Chartered Bank
0
22 January 2018
Hdfc Bank Limited
0
23 July 2020
Standard Chartered Bank
0
Documents
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Particulars of all joint charge holders;-06082020
Form CHG-1-07042020_signed
Instrument(s) of creation or modification of charge;-07042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200407
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form PAS-3-23042019_signed
Copy of Board or Shareholders? resolution-23042019
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.-23042019
Complete record of private placement offers and acceptances in Form PAS-5.-23042019
Form SH-7-22042019-signed
Altered memorandum of assciation;-11042019
Copy of the resolution for alteration of capital;-11042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
