Company Information
CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
82,500,000
Authorised Capital
90,000,000
Directors
Rajasheharan Ponnusamy Venkatesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Sudhashri
Director
over 18 years ago
over 18 years ago
Raghavan Gopaljee Ramasubbiar
Director
over 18 years ago
over 18 years ago
Charges
12 January 2013
Indian Overseas Bank
23 Crore
13 June 2011
Indian Overseas Bank
40 Crore
10 May 2010
City Union Bank Limited
15 Crore
12 January 2013
Indian Overseas Bank
0
10 May 2010
City Union Bank Limited
0
13 June 2011
Indian Overseas Bank
0
12 January 2013
Indian Overseas Bank
0
10 May 2010
City Union Bank Limited
0
13 June 2011
Indian Overseas Bank
0
12 January 2013
Indian Overseas Bank
0
10 May 2010
City Union Bank Limited
0
13 June 2011
Indian Overseas Bank
0
Documents
Optional Attachment-(2)-27092020
List of share holders, debenture holders;-27092020
Optional Attachment-(3)-27092020
Optional Attachment-(1)-27092020
Form AOC-4(XBRL)-27092020_signed
Form MGT-7-27092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072020
Form AOC-4(XBRL)-08072020_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Form AOC-4(XBRL)-25112017_signed
XBRL document in respect of balance sheet 31-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-131016-310314 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 20-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-210115-200115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
