Company Information

CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
49,351,500
Authorised Capital
50,000,000

Directors

Charges

9 Crore
09 March 2018
Axis Bank Limited
8 Crore
13 June 2016
The Karur Vysya Bank Limited
80 Lak
15 July 1994
The South Indian Bank Limited
19 Crore

Documents

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040615.PDF
Form MGT-14-040615.PDF
Optional Attachment 3-040615.PDF
Optional Attachment 1-040615.PDF
Optional Attachment 2-040615.PDF
AoA - Articles of Association-040615.PDF
Copy of resolution-040615.PDF
Minutes of Meeting-040615.PDF
MoA - Memorandum of Association-040615.PDF
Copy of Board Resolution-180515.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Copy of resolution-151014.PDF
Optional Attachment 1-151014.PDF
Form66-301213 for the FY ending on-310313.OCT
Form23AC-301213 for the FY ending on-310313.OCT
FormSchV-301213 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-170613.PDF
Optional Attachment 5-170613.PDF
Certificate of Registration for Modification of Mortgage-170613.PDF
Instrument of creation or modification of charge-170613.PDF
Form 8-170613.OCT
Certificate of Registration for Modification of Mortgage-170613.PDF