Company Information

CIN
Status
Date of Incorporation
31 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
74,000,000
Authorised Capital
80,000,000

Directors

Subramanian Mohan
Subramanian Mohan
Director/Designated Partner
over 2 years ago
Govindarajalu Radhakrishnan
Govindarajalu Radhakrishnan
Director/Designated Partner
over 8 years ago
Teynampet Rajabather Velumani
Teynampet Rajabather Velumani
Director/Designated Partner
about 9 years ago

Charges

13 Crore
27 October 2014
Kotak Mahindra Bank Limited
1 Crore
24 January 2007
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
24 December 2011
The Hongkong And Shanghai Banking Corporation Limited
87 Lak
24 December 2011
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
20 March 2006
Syndicate Bank
1 Crore
19 February 2020
State Bank Of India
13 Crore
19 February 2020
State Bank Of India
0
27 October 2014
Others
0
24 December 2011
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2011
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2006
Syndicate Bank
0
19 February 2020
State Bank Of India
0
27 October 2014
Others
0
24 December 2011
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2011
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2006
Syndicate Bank
0
19 February 2020
State Bank Of India
0
27 October 2014
Others
0
24 December 2011
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2011
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2006
Syndicate Bank
0

Documents

Form MSME FORM I-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-17112020_signed
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form MSME FORM I-05092020_signed
Form MSME FORM I-04092020_signed
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-17112019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4(XBRL)-28102018_signed
Form MGT-7-28102018_signed