Company Information

CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
7,704,160
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sargunaraj Ravichandran
Sargunaraj Ravichandran
Director/Designated Partner
almost 2 years ago
Subramanian Baskaran
Subramanian Baskaran
Director/Designated Partner
over 5 years ago
Rangarajan Srinivasan
Rangarajan Srinivasan
Director
over 14 years ago

Past Directors

Ramalingam Shankar
Ramalingam Shankar
Additional Director
almost 12 years ago
Mudur Chakrapani Madhavan
Mudur Chakrapani Madhavan
Director
over 14 years ago
Mukundan Seshadri
Mukundan Seshadri
Director
over 14 years ago

Charges

2 Crore
07 January 2014
L & T Finance Limited
3 Crore
20 January 2011
Indian Overseas Bank
1 Crore
30 March 2021
Yes Bank Limited
2 Crore
30 March 2021
Yes Bank Limited
0
07 January 2014
L & T Finance Limited
0
20 January 2011
Indian Overseas Bank
0
30 March 2021
Yes Bank Limited
0
07 January 2014
L & T Finance Limited
0
20 January 2011
Indian Overseas Bank
0

Documents

Form MGT-7-03042021_signed
Form PAS-6-05022021_signed
List of share holders, debenture holders;-29122020
Form PAS-6-27112020_signed
Form MSME FORM I-21112020_signed
Form AOC-4(XBRL)-06112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DPT-3-14102020-signed
Form MSME FORM I-30092020_signed
Form PAS-6-18092020_signed
Form MGT-6-20052020_signed
-20052020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-27112019-signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DIR-12-12102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form DPT-3-30072019-signed
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form MSME FORM I-29052019_signed
Form AOC-4(XBRL)-09012019-signed