Company Information

CIN
Status
Date of Incorporation
29 January 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
423,972,420
Authorised Capital
424,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajavel Praveenraj
Rajavel Praveenraj
Additional Director
over 5 years ago
Rajappan Sunil Kumar
Rajappan Sunil Kumar
Director/Designated Partner
about 6 years ago
Ramachandran Krishnan
Ramachandran Krishnan
Director
over 10 years ago
Sreedhar Santhosh
Sreedhar Santhosh
Director
over 24 years ago

Past Directors

Vijayakumar .
Vijayakumar .
Additional Director
over 7 years ago
Mahalingam Vasudevan .
Mahalingam Vasudevan .
Director
over 8 years ago
Viswanathan Vishnu Vijay
Viswanathan Vishnu Vijay
Director
over 11 years ago
Ramasamy Ramaswamy
Ramasamy Ramaswamy
Director
over 11 years ago

Charges

0
14 March 2008
Canara Bank
13 Crore
14 March 2008
Canara Bank
0
14 March 2008
Canara Bank
0

Documents

Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form DPT-3-28112019-signed
Form MGT-7-25062019_signed
Copy of MGT-8-19062019
List of share holders, debenture holders;-19062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Form AOC-4(XBRL)-21022019_signed
Form ADT-1-18022019_signed
Form DIR-12-18022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Copy of resolution passed by the company-12022019
Copy of the intimation sent by company-12022019
Copy of written consent given by auditor-12022019
Evidence of cessation;-11022019
Notice of resignation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form AOC-4(XBRL)-04042018_signed
Form MGT-7-04042018_signed
Copy of MGT-8-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018