Company Information
CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
243,954,070
Authorised Capital
250,000,000
Directors
Satish Appan .
Director
about 7 years ago
about 7 years ago
Past Directors
Rama Ramani Subra
Additional Director
about 15 years ago
about 15 years ago
Suresh Venkatachari
Director
about 20 years ago
about 20 years ago
Gurumurthi Jayaraman
Director
about 20 years ago
about 20 years ago
Charges
27 November 2010
Indian Overseas Bank
30 Lak
27 November 2010
Indian Overseas Bank
0
27 November 2010
Indian Overseas Bank
0
27 November 2010
Indian Overseas Bank
0
Documents
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Copy of MGT-8-01102020
Form AOC-4(XBRL)-25092020_signed
Form AOC-4(XBRL)-25092020_signed
Optional Attachment-(1)-23092020
Form DPT-3-11122019-signed
Form DPT-3-10122019-signed
Form MSME FORM I-31102019_signed
Copy of MGT-8-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form MGT-7-25092019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-16052019_signed
Optional Attachment-(1)-16052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190216
Form MGT-14-21012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Altered memorandum of association-09012019
Altered articles of association-09012019
Form AOC-4(XBRL)-09012019_signed
Form MGT-7-09012019_signed
Copy of MGT-8-08012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
XBRL document in respect Consolidated financial statement-08012019
List of share holders, debenture holders;-08012019
Copy of written consent given by auditor-12102018
