Company Information

CIN
Status
Date of Incorporation
25 April 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Raameshsaam
. Raameshsaam
Director/Designated Partner
over 1 year ago
. Dhanalakshmi
. Dhanalakshmi
Additional Director
about 3 years ago
Omprakash Dua
Omprakash Dua
Additional Director
about 8 years ago

Past Directors

Janaki Balakrishnan
Janaki Balakrishnan
Additional Director
over 5 years ago
Pramod Kumar Sethi
Pramod Kumar Sethi
Additional Director
about 8 years ago
. Socrates
. Socrates
Managing Director
over 9 years ago
Buchi Abbai Thota
Buchi Abbai Thota
Additional Director
about 11 years ago
Natarajan Gunasekaran
Natarajan Gunasekaran
Director
about 11 years ago
Venkatachalam Govindarajulu
Venkatachalam Govindarajulu
Director
about 11 years ago
Atishkumar Iswarchandra Swain
Atishkumar Iswarchandra Swain
Director
about 11 years ago
Hasumati Naidu
Hasumati Naidu
Director
about 11 years ago
Ramachandra Naidu Somashekhar Naidu
Ramachandra Naidu Somashekhar Naidu
Director
about 11 years ago
Vasantha Manivannan Jayaprakaash
Vasantha Manivannan Jayaprakaash
Additional Director
over 12 years ago
Ramya Socrates
Ramya Socrates
Additional Director
over 12 years ago
Mohammad Salem Ali Salem Alrashed
Mohammad Salem Ali Salem Alrashed
Director
about 13 years ago
Damodaramurthy Ponnappa Nageshwara Jothi
Damodaramurthy Ponnappa Nageshwara Jothi
Director
almost 22 years ago

Charges

0
07 April 2011
State Bank Of India
9 Crore
26 November 2009
Idbi Bank Limited
8 Crore
20 September 2003
State Bank Of India
6 Crore
09 January 2006
Sbi Factors And Commercial Services Private Limited
88 Lak
07 April 2011
State Bank Of India
0
09 January 2006
Sbi Factors And Commercial Services Private Limited
0
20 September 2003
State Bank Of India
0
26 November 2009
Idbi Bank Limited
0
07 April 2011
State Bank Of India
0
09 January 2006
Sbi Factors And Commercial Services Private Limited
0
20 September 2003
State Bank Of India
0
26 November 2009
Idbi Bank Limited
0
07 April 2011
State Bank Of India
0
09 January 2006
Sbi Factors And Commercial Services Private Limited
0
20 September 2003
State Bank Of India
0
26 November 2009
Idbi Bank Limited
0

Documents

Form CHG-4-16072020_signed
Letter of the charge holder stating that the amount has been satisfied-16072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-06122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-14052019_signed
Form AOC-4(XBRL)-14052019_signed
Form MGT-7-14052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Form_AOC4-XBRL_dir_sd-_cer_SANTHOSH76_20190513113429.pdf-13052019
Optional Attachment-(1)-12052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12052019
List of share holders, debenture holders;-12052019
Optional Attachment-(2)-12052019
Form ADT-1-11052019_signed
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019