Company Information
CIN
Status
Date of Incorporation
25 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,291,390
Authorised Capital
150,000,000
Directors
Karthikeyan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramanayake Pathirennehelage Damitha Ramanayake
Director/Designated Partner
about 17 years ago
about 17 years ago
Pinnala Wathagedon Hisantha Tyron Venisious
Authorised Representative
about 17 years ago
about 17 years ago
Past Directors
Ganesan .
Director
over 24 years ago
over 24 years ago
Charges
21 August 2023
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-24122020
Form MSME FORM I-30092020_signed
Form PAS-3-20032020_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.-20032020
Copy of Board or Shareholders? resolution-20032020
Form SH-7-17022020-signed
Optional Attachment-(1)-13022020
Copy of the resolution for alteration of capital;-13022020
Altered memorandum of assciation;-13022020
Form DPT-3-13012020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
