Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
271,776,390
Authorised Capital
350,000,000

Directors

Aiadurai Sivasamy Premananthan
Aiadurai Sivasamy Premananthan
Director/Designated Partner
over 2 years ago
Mohan Kumar Sundaram
Mohan Kumar Sundaram
Additional Director
over 12 years ago
Subhashree Radhakrishnan
Subhashree Radhakrishnan
Additional Director
over 12 years ago
Neelakant Narayanpur
Neelakant Narayanpur
Director/Designated Partner
over 14 years ago

Past Directors

Rabindra Gaitonde
Rabindra Gaitonde
Managing Director
almost 19 years ago

Charges

10 Crore
01 February 2017
Axis Bank Limited
2 Crore
24 May 2010
Axis Bank Ltd
7 Crore
01 February 2017
Axis Bank Limited
0
24 May 2010
Axis Bank Ltd
0
01 February 2017
Axis Bank Limited
0
24 May 2010
Axis Bank Ltd
0
01 February 2017
Axis Bank Limited
0
24 May 2010
Axis Bank Ltd
0

Documents

Form ADT-1-02102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072020
Form AOC-4(XBRL)-13072020_signed
Copy of MGT-8-05072020
List of share holders, debenture holders;-05072020
Form MGT-7-05072020_signed
Form ADT-1-04072020_signed
Copy of the intimation sent by company-04072020
Copy of written consent given by auditor-04072020
Copy of resolution passed by the company-04072020
Form ADT-3-05072019_signed
Resignation letter-05072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
Form AOC-4(XBRL)-07092018_signed
Form INC-22-28062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Copies of the utility bills as mentioned above (not older than two months)-28062017
Optional Attachment-(1)-28062017
Form INC-22-19062017_signed
Optional Attachment-(1)-19062017
Copies of the utility bills as mentioned above (not older than two months)-19062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062017
Instrument(s) of creation or modification of charge;-21022017
Form CHG-1-21022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170221
Copy of MGT-8-13022017
List of share holders, debenture holders;-13022017