Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000,000
Authorised Capital
110,000,000

Directors

Prabhakar Raghavendra
Prabhakar Raghavendra
Director
about 8 years ago
Pandurangan Senthilkumar
Pandurangan Senthilkumar
Director
over 11 years ago
Ganesan Shanmugam
Ganesan Shanmugam
Director
over 11 years ago
Narayanan Suburaman
Narayanan Suburaman
Director
over 11 years ago
Chinnaiya Janarthanan
Chinnaiya Janarthanan
Director
over 11 years ago

Past Directors

Kannan Mohan
Kannan Mohan
Director
over 11 years ago
Ganesan Palani
Ganesan Palani
Director
over 11 years ago
Seethamalai Kuppan Perumal
Seethamalai Kuppan Perumal
Director
over 11 years ago

Charges

28 Crore
21 December 2016
Andhra Bank
28 Crore
21 December 2016
Others
0
21 December 2016
Others
0
21 December 2016
Others
0

Documents

Form MGT-7-14122020_signed
Form AOC-4(XBRL)-14122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Notice of resignation;-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Form MGT-14-09032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Copy of MGT-8-09032018
List of share holders, debenture holders;-09032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032018
Evidence of cessation;-09032018
Optional Attachment-(1)-09032018
Form DIR-12-09032018_signed
Form AOC-4(XBRL)-09032018_signed
Form MGT-7-09032018_signed
Form PAS-3-10032017_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.-10032017
Copy of Board or Shareholders? resolution-10032017
Form MGT-14-08032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Form CHG-1-28022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170228