Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Chennai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 May 2022
Paid Up Capital
43,775,810
Authorised Capital
48,000,000
Directors
Doraiswamy Rajiv Krishnan
Director
over 3 years ago
over 3 years ago
Arunkumar Nerur Thiagarajan
Director
almost 4 years ago
almost 4 years ago
Karuppasamy Pandiarajan
Director
over 4 years ago
over 4 years ago
Santhosh Kumar Nair
Director
about 10 years ago
about 10 years ago
Adityanarayan Mishra
Ceo
over 10 years ago
over 10 years ago
Hemalatha Rajan
Director
over 15 years ago
over 15 years ago
Charges
31 October 2019
D Purandhar
58 Lak
20 August 2019
D Purandhar
2 Crore
16 July 2018
D Purandhar
5 Lak
30 June 2018
D Purandhar
39 Lak
03 November 2017
D Purandhar
57 Lak
30 December 2015
Canara Bank
10 Crore
01 June 2021
D Purandhar
55 Lak
06 November 2020
D Purandhar
13 Lak
06 July 2020
D Purandhar
10 Lak
28 May 2020
D Purandhar
3 Lak
05 May 2020
D Purandhar
20 Lak
05 May 2020
D Purandhar
6 Lak
05 May 2020
D Purandhar
11 Lak
02 May 2020
D Purandhar
5 Lak
07 September 2017
D Purandhar
39 Lak
27 July 2017
D Purandhar
77 Lak
19 June 2017
D Puranthar
1 Crore
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Form CHG-9-18012021-signed
Certificate of registration of charge-20210118
Optional Attachment-(1)-31122020
Instrument of creation or modification of charge-31122020
Copy of the resolution authorising the issue of the debenture series.-31122020
Form PAS-3-23112020_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.-19112020
Complete record of private placement offers and acceptances in Form PAS-5.-19112020
Copy of Board or Shareholders? resolution-19112020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form CHG-9-21082020-signed
Certificate of registration of charge-20200821
Copy of the resolution authorising the issue of the debenture series.-04082020
Instrument of creation or modification of charge-04082020
Optional Attachment-(1)-04082020
Form CHG-9-28072020-signed
Certificate of registration of charge-20200728
Form PAS-3-21072020_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.-21072020
Copy of Board or Shareholders? resolution-21072020
Complete record of private placement offers and acceptances in Form PAS-5.-21072020
Instrument of creation or modification of charge-27062020
Copy of the resolution authorising the issue of the debenture series.-27062020
Optional Attachment-(1)-27062020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
