Company Information

CIN
Status
Date of Incorporation
05 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
23,140,540
Authorised Capital
23,150,000

Directors

Vinod Paranthaman
Vinod Paranthaman
Director/Designated Partner
almost 24 years ago
Anand Paranthaman
Anand Paranthaman
Director/Designated Partner
about 25 years ago

Past Directors

Pramod Paranthaman
Pramod Paranthaman
Additional Director
over 15 years ago
Prema Paranthaman
Prema Paranthaman
Whole Time Director
about 25 years ago

Charges

5 Crore
25 November 2015
The Karur Vysya Bank Limited
28 Lak
16 September 2014
The Karur Vysya Bank Limited
5 Crore
16 May 2007
The South Indian Bank Limited
1 Crore
16 September 2014
Others
0
25 November 2015
The Karur Vysya Bank Limited
0
16 May 2007
The South Indian Bank Limited
0
16 September 2014
Others
0
25 November 2015
The Karur Vysya Bank Limited
0
16 May 2007
The South Indian Bank Limited
0
16 September 2014
Others
0
25 November 2015
The Karur Vysya Bank Limited
0
16 May 2007
The South Indian Bank Limited
0

Documents

Form MGT-7-08062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-28052019
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Instrument(s) of creation or modification of charge;-31012017
Form CHG-1-31012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170131
Form PAS-3-03012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012017
Copy of Board or Shareholders? resolution-02012017
Form SH-7-15122016-signed
Copy of the resolution for alteration of capital;-09122016
Optional Attachment-(1)-09122016
Altered memorandum of assciation;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-7-070116.OCT
Form AOC-4-010116.OCT