Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,000,000
Authorised Capital
81,000,000
Directors
Swapana Sreekumar
Director
almost 20 years ago
almost 20 years ago
Shantha Sivakumar
Director
almost 20 years ago
almost 20 years ago
Narayana Murthy
Director
almost 20 years ago
almost 20 years ago
Santhosh Kumar
Director
almost 20 years ago
almost 20 years ago
Sivakumar Palani Kasikara
Director
almost 20 years ago
almost 20 years ago
Sree Kumar
Director
almost 20 years ago
almost 20 years ago
Charges
14 December 2006
State Bank Of India
38 Crore
14 December 2006
State Bank Of India
0
14 December 2006
State Bank Of India
0
14 December 2006
State Bank Of India
0
Documents
Form DIR-12-25092020
Form DPT-3-22102020-signed
Evidence of cessation;-25092020
List of share holders, debenture holders;-11082020
Optional Attachment-(1)-11082020
Form MGT-7-11082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072020
Form AOC-4(XBRL)-13072020_signed
Optional Attachment-(1)-28092019
Form DIR-12-28092019_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Optional Attachment-(1)-31032019
List of share holders, debenture holders;-31032019
Form MGT-7-31032019_signed
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Form AOC-4(XBRL)-28032019_signed
XBRL document in respect of financial statement 29-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020216.OCT
Form ADT-1-171215.OCT
Form ADT-1-021215.OCT
Form MGT-7-011215.OCT
Optional Attachment 3-070415.PDF
Optional Attachment 1-070415.PDF
Certificate of Registration for Modification of Mortgage-070415.PDF
