Company Information
CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
501,000
Authorised Capital
50,000,000
Directors
Hari Krishnan Hariharan
Additional Director
over 4 years ago
over 4 years ago
Thundaregampet Kannan Selvakumar .
Additional Director
about 5 years ago
about 5 years ago
Ponnurangam Karunakaran
Director
over 7 years ago
over 7 years ago
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Additional Director
almost 12 years ago
almost 12 years ago
Rajagopal Venkatakrishnan
Director
about 16 years ago
about 16 years ago
Chinnakannan Chandrammal
Director
over 25 years ago
over 25 years ago
Vallal Rck
Director
about 31 years ago
about 31 years ago
Charges
26 March 2014
Yes Bank Limited
13 Crore
27 July 2010
Idbi Trusteeship Services Limited
300 Crore
Documents
Form AOC-4-04042021_signed
Form AOC-4-09012021_signed
Form MGT-7-08012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DIR-11-23092020_signed
Proof of dispatch-22092020
Notice of resignation filed with the company-22092020
Acknowledgement received from company-22092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Interest in other entities;-17092020
Letter of the charge holder stating that the amount has been satisfied-25032020
Form CHG-4-25032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200325
Form DIR-11-06092019_signed
Notice of resignation filed with the company-06092019
Proof of dispatch-06092019
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Evidence of cessation;-06122018
Optional Attachment-(1)-06122018
Notice of resignation;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-10102018
