Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
36,087,150
Authorised Capital
50,000,000

Directors

Joseph Sinthanaichelvan Solomon
Joseph Sinthanaichelvan Solomon
Additional Director
almost 9 years ago
Ramalingam Mageswari
Ramalingam Mageswari
Director
over 20 years ago

Past Directors

Bhanumathy .
Bhanumathy .
Director
over 19 years ago

Charges

0
04 March 2017
Axis Trustee Services Limited
525 Crore
21 January 2015
Hdfc Bank Limited
15 Crore
26 June 2014
Idbi Bank Limited
1 Crore
26 June 2014
Idbi Bank Limited
9 Crore
04 March 2017
Others
0
26 June 2014
Idbi Bank Limited
0
21 January 2015
Hdfc Bank Limited
0
26 June 2014
Idbi Bank Limited
0
04 March 2017
Others
0
26 June 2014
Idbi Bank Limited
0
21 January 2015
Hdfc Bank Limited
0
26 June 2014
Idbi Bank Limited
0
04 March 2017
Others
0
26 June 2014
Idbi Bank Limited
0
21 January 2015
Hdfc Bank Limited
0
26 June 2014
Idbi Bank Limited
0

Documents

Form CHG-4-21112017_signed
Letter of the charge holder stating that the amount has been satisfied-18112017
Form INC-28-11102017-signed
Optional Attachment-(1)-27092017
Copy of court order or NCLT or CLB or order by any other competent authority.-27092017
Form DIR-12-29082017_signed
Optional Attachment-(1)-29082017
Evidence of cessation;-29082017
Form GNL-2-23052017-signed
Optional Attachment-(1)-19052017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19052017
Form PAS-3-05052017_signed
Copy of Board or Shareholders? resolution-04052017
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.-04052017
Form MGT-14-24042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
Optional Attachment-(1)-24042017
Form CHG-9-27032017-signed
Certificate of registration of charge-20170327
Form PAS-3-14032017_signed
Form MGT-14-14032017_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.-14032017
Complete record of private placement offers and acceptances in Form PAS-5.-14032017
Copy of Board or Shareholders? resolution-14032017
Optional Attachment-(1)-14032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Instrument of creation or modification of charge-07032017
Copy of the resolution authorising the issue of the debenture series.-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017