Company Information

CIN
Status
Date of Incorporation
08 March 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
86,200,000
Authorised Capital
87,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pappakudi Umashankar Aravind
Pappakudi Umashankar Aravind
Director/Designated Partner
almost 2 years ago
Krishna Kumar Rangachari
Krishna Kumar Rangachari
Director/Designated Partner
almost 4 years ago
Sankaran Subbaiah
Sankaran Subbaiah
Director/Designated Partner
over 4 years ago
Mahadevan Raman
Mahadevan Raman
Director
over 8 years ago

Past Directors

Rajendran Ramasundara Chary
Rajendran Ramasundara Chary
Director Appointed In Casual Vacancy
over 2 years ago
Sriram Lakshminarayan Srinivasan
Sriram Lakshminarayan Srinivasan
Director
over 9 years ago
Krishnan Raman
Krishnan Raman
Company Secretary
almost 10 years ago
Fei Deng
Fei Deng
Director
over 10 years ago
Pavatta Kubi Sundaresan Jayaraman
Pavatta Kubi Sundaresan Jayaraman
Director Appointed In Casual Vacancy
almost 12 years ago
Srinivasan Gopal
Srinivasan Gopal
Director Appointed In Casual Vacancy
over 13 years ago
Balasubramanian Natraj
Balasubramanian Natraj
Director
almost 19 years ago
Radhakrishnan Manachanallur Naryanaswamy
Radhakrishnan Manachanallur Naryanaswamy
Director
over 19 years ago
Rajesh Ahuja
Rajesh Ahuja
Director
about 21 years ago

Charges

4 Crore
26 February 2016
Corporation Bank
4 Crore
22 April 2004
Uti Bank Ltd
4 Crore
26 February 2016
Others
0
08 January 2022
Others
0
22 April 2004
Uti Bank Ltd
0
26 February 2016
Others
0
08 January 2022
Others
0
22 April 2004
Uti Bank Ltd
0

Documents

Form MGT-14-04012021_signed
Form DIR-12-30122020_signed
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form PAS-6-30112020_signed
Form MSME FORM I-04112020_signed
Form DPT-3-21102020-signed
Form MSME FORM I-08102020
Form MGT-14-02102020_signed
Form PAS-6-15092020_signed
Form MR-1-21082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17082020
Copy of shareholders resolution-17082020
Form DIR-12-30052020_signed
Optional Attachment-(1)-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DIR-12-28052020_signed
Interest in other entities;-23052020
Notice of resignation;-23052020
Evidence of cessation;-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form DIR-12-15012020_signed
Evidence of cessation;-10012020
Form MGT-7-27112019_signed