Company Information

CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
31,850,878
Authorised Capital
40,000,000

Directors

Lokkesh Balaraman Raviendran
Lokkesh Balaraman Raviendran
Additional Director
about 10 years ago
Alagurajan Raja
Alagurajan Raja
Director/Designated Partner
about 10 years ago
Alagurajan Suruliandi
Alagurajan Suruliandi
Director
about 20 years ago

Past Directors

Ellappan Sivanandam
Ellappan Sivanandam
Director
about 18 years ago
Sriharan Sripathmanathan
Sriharan Sripathmanathan
Director
about 20 years ago

Charges

66 Crore
13 February 2014
Idbi Bank Limited
3 Crore
28 October 2011
State Bank Of India
53 Crore
27 October 2010
Idbi Bank Limited
10 Crore
06 August 2010
Idbi Bank Limited
3 Crore
06 August 2010
Idbi Bank Limited
0
28 October 2011
State Bank Of India
0
13 February 2014
Idbi Bank Limited
0
27 October 2010
Idbi Bank Limited
0
06 August 2010
Idbi Bank Limited
0
28 October 2011
State Bank Of India
0
13 February 2014
Idbi Bank Limited
0
27 October 2010
Idbi Bank Limited
0
06 August 2010
Idbi Bank Limited
0
28 October 2011
State Bank Of India
0
13 February 2014
Idbi Bank Limited
0
27 October 2010
Idbi Bank Limited
0

Documents

Form PAS-3-191015.OCT
Resltn passed by the BOD-191015.PDF
List of allottees-191015.PDF
FormSchV-161015 for the FY ending on-310307-Revised-1.OCT
Form DIR-12-151015.OCT
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Form INC-22-081015.OCT
Form DIR-12-081015.OCT
Evidence of cessation-081015.PDF
Letter of Appointment-081015.PDF
Declaration of the appointee Director- in Form DIR-2-081015.PDF
Form ADT-1-240715.OCT
Certificate of Registration of Mortgage-300514.PDF
Certificate of Registration of Mortgage-300514.PDF
Instrument of creation or modification of charge-300514.PDF
Form CHG-1-300514.OCT
Certificate of Registration of Mortgage-300514.PDF
Form23AC-030214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-261013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-200513.PDF
Instrument of creation or modification of charge-200513.PDF
Certificate of Registration for Modification of Mortgage-200513.PDF
Form 8-200513.OCT
Certificate of Registration for Modification of Mortgage-200513.PDF
Form23AC-221212 for the FY ending on-310312.OCT
Form66-191012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-170912.OCT
Form 18-040612.OCT
Optional Attachment 1-230512.PDF