Company Information
CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000,000
Authorised Capital
145,000,000
Directors
Mathavan Jikki
Director
about 2 years ago
about 2 years ago
M M N Manickavel Mathavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijayarajan Maheshwari
Company Secretary
about 3 years ago
about 3 years ago
Chandrasekaran .
Director/Designated Partner
about 6 years ago
about 6 years ago
Nagalingam Manthirisabai Jamuna
Director
over 23 years ago
over 23 years ago
Charges
18 January 2013
Indian Bank
55 Crore
15 November 2006
Axis Bank Limited
25 Crore
30 September 2020
Indian Bank
5 Crore
19 April 2022
Indian Bank
0
30 September 2020
Indian Bank
0
18 January 2013
Indian Bank
0
15 November 2006
Axis Bank Limited
0
19 April 2022
Indian Bank
0
30 September 2020
Indian Bank
0
18 January 2013
Indian Bank
0
15 November 2006
Axis Bank Limited
0
19 April 2022
Indian Bank
0
30 September 2020
Indian Bank
0
18 January 2013
Indian Bank
0
15 November 2006
Axis Bank Limited
0
Documents
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-30012020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Optional Attachment-(1)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DPT-3-19082019
Copy of MGT-8-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4(XBRL)-26112018_signed
Form MGT-7-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form DIR-12-07092018_signed
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form ADT-1-28032018_signed
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
