Company Information
CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,165,000
Authorised Capital
160,000,000
Directors
Sivakumaar .
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaliaperumal . Karthikeyan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Pichaikannuvandayar Eraavanan
Director
over 21 years ago
over 21 years ago
Charges
14 December 2005
State Bank Of India
30 Crore
25 August 2022
Canara Bank
0
14 December 2005
State Bank Of India
0
25 August 2022
Canara Bank
0
14 December 2005
State Bank Of India
0
25 August 2022
Canara Bank
0
14 December 2005
State Bank Of India
0
Documents
Form DPT-3-21102020-signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
Form DPT-3-27112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-30062019
Form ADT-1-27062019_signed
Form ADT-3-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Resignation letter-05062019
Copy of written consent given by auditor-05062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-07032018
List of share holders, debenture holders;-07032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032018
Form AOC-4(XBRL)-07032018_signed
Form MGT-7-07032018_signed
