Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 June 2019
Paid Up Capital
759,302,960
Authorised Capital
800,000,000

Directors

Aiadurai Sivasamy Premananthan
Aiadurai Sivasamy Premananthan
Director/Designated Partner
over 2 years ago
Neelakant Narayanpur
Neelakant Narayanpur
Director/Designated Partner
almost 3 years ago
Mohan Kumar Sundaram
Mohan Kumar Sundaram
Director
about 12 years ago
Subhashree Radhakrishnan
Subhashree Radhakrishnan
Director
over 17 years ago

Past Directors

Rabindra Gaitonde
Rabindra Gaitonde
Managing Director
almost 19 years ago

Charges

29 Crore
13 September 2017
Axis Bank Limited
7 Crore
18 August 2017
Axis Bank Limited
22 Crore
18 August 2017
Axis Bank Limited
0
13 September 2017
Axis Bank Limited
0
18 August 2017
Axis Bank Limited
0
13 September 2017
Axis Bank Limited
0
18 August 2017
Axis Bank Limited
0
13 September 2017
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072020
Form AOC-4(XBRL)-12072020_signed
List of share holders, debenture holders;-05072020
Copy of MGT-8-05072020
Form MGT-7-05072020_signed
Form ADT-1-04072020_signed
Copy of resolution passed by the company-04072020
Copy of the intimation sent by company-04072020
Copy of written consent given by auditor-04072020
Form ADT-3-05072019_signed
Resignation letter-05072019
Form AOC-4(XBRL)-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form CHG-1-25102017_signed
Instrument(s) of creation or modification of charge;-25102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171025
Form CHG-1-21102017_signed
Instrument(s) of creation or modification of charge;-21102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171021
Form INC-22-21062017_signed
Copy of board resolution authorizing giving of notice-21062017
Copies of the utility bills as mentioned above (not older than two months)-21062017
Optional Attachment-(1)-21062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017