Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
6,554,350
Authorised Capital
10,000,000

Directors

Vanchinathan Kalyanasundaram
Vanchinathan Kalyanasundaram
Director/Designated Partner
about 2 years ago
Maurice Mortimer Critchley
Maurice Mortimer Critchley
Director/Designated Partner
over 2 years ago
Tarkeshwar Chourasia
Tarkeshwar Chourasia
Director/Designated Partner
almost 3 years ago
Bhupesh Chhajer
Bhupesh Chhajer
Manager/Secretary/Authorized Representative
about 4 years ago

Past Directors

Ganapathy Kalaiselvan .
Ganapathy Kalaiselvan .
Managing Director
over 9 years ago

Charges

58 Crore
16 July 2010
State Bank Of India
26 Crore
25 January 2007
Axis Bank Limited
32 Crore
30 May 2016
Axis Bank Limited
12 Crore
24 September 2021
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
25 January 2007
Axis Bank Limited
0
16 July 2010
State Bank Of India
0
24 September 2021
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
25 January 2007
Axis Bank Limited
0
16 July 2010
State Bank Of India
0
24 September 2021
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
25 January 2007
Axis Bank Limited
0
16 July 2010
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Form DPT-3-27012020-signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Form ADT-1-18122018_signed
Copy of MGT-8-18122018
Copy of written consent given by auditor-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-18122018_signed