Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,273,290
Authorised Capital
50,000,000

Directors

Santhanam Magesh
Santhanam Magesh
Director/Designated Partner
over 2 years ago
Vipan Kumar Handa
Vipan Kumar Handa
Director/Designated Partner
over 2 years ago
Pradeep Kumar Handa .
Pradeep Kumar Handa .
Director
about 10 years ago

Past Directors

Kalaiyarasi Janakiraman
Kalaiyarasi Janakiraman
Company Secretary
almost 13 years ago
Pradeep Kumar Handa
Pradeep Kumar Handa
Director
over 20 years ago
Fouad Yousuf Alghannam
Fouad Yousuf Alghannam
Director
over 20 years ago

Charges

0
29 January 2015
State Bank Of India
228 Crore
11 June 2014
Axis Bank Limited
17 Crore
17 February 2009
Icici Bank Limited
7 Crore
11 June 2014
Axis Bank Limited
0
29 January 2015
State Bank Of India
0
17 February 2009
Icici Bank Limited
0
11 June 2014
Axis Bank Limited
0
29 January 2015
State Bank Of India
0
17 February 2009
Icici Bank Limited
0
11 June 2014
Axis Bank Limited
0
29 January 2015
State Bank Of India
0
17 February 2009
Icici Bank Limited
0

Documents

Form PAS-3-23122020_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.-23122020
Copy of Board or Shareholders? resolution-23122020
Form BEN - 2-02122020_signed
Declaration under section 90-02122020
Form ADT-1-16092020_signed
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form PAS-3-09062020_signed
Form PAS-3-08062020_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.-08062020
Copy of Board or Shareholders? resolution-08062020
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.-04062020
Copy of Board or Shareholders? resolution-04062020
Form PAS-3-21052020_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.-21052020
Copy of Board or Shareholders? resolution-21052020
Form SH-7-12052020-signed
Form MGT-14-11052020_signed
Copy of the resolution for alteration of capital;-05052020
Altered memorandum of association-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Altered memorandum of assciation;-05052020
Form PAS-3-05022020_signed
Copy of Board or Shareholders? resolution-04022020
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.-04022020
Form DPT-3-30012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020