Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
229,300,000
Authorised Capital
250,000,000

Directors

Jayaprakash Kalappan
Jayaprakash Kalappan
Director/Designated Partner
over 2 years ago
Alla Bux Beerali
Alla Bux Beerali
Director/Designated Partner
over 2 years ago
Mallesh Rao Atluri
Mallesh Rao Atluri
Director/Designated Partner
almost 3 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

286 Crore
09 August 2017
Axis Trustee Services Limited
286 Crore
09 August 2017
Others
0
09 August 2017
Others
0
09 August 2017
Others
0

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Optional Attachment-(1)-10112020
Form DPT-3-12102020-signed
Auditor?s certificate-17092020
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form DPT-3-07112019-signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-08012019_signed
Optional Attachment-(2)-27022018
Optional Attachment-(3)-27022018
Instrument(s) of creation or modification of charge;-27022018
Form CHG-1-27022018_signed
Optional Attachment-(1)-27022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180227
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed