Company Information

CIN
Status
Date of Incorporation
03 April 2006
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
82,601,590
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramani Shivkumar
Ramani Shivkumar
Director/Designated Partner
about 1 year ago
Krishnan Rangi
Krishnan Rangi
Director/Designated Partner
over 1 year ago
Archana Srinivasan
Archana Srinivasan
Director/Designated Partner
over 1 year ago
Amitha Murali
Amitha Murali
Director
over 18 years ago
Subramaniam Murali
Subramaniam Murali
Director
over 18 years ago

Past Directors

Sridhar Kulasekharan
Sridhar Kulasekharan
Director
over 14 years ago
Anandakrishnan Gopalarathnam
Anandakrishnan Gopalarathnam
Director
over 14 years ago

Charges

15 Crore
27 August 2013
Hdfc Bank Limited
9 Crore
17 August 2010
Indian Overseas Bank
6 Crore
10 February 2021
Icici Bank Limited
61 Lak
26 May 2020
Icici Bank Limited
15 Crore
29 June 2022
Others
0
10 February 2021
Others
0
27 August 2013
Hdfc Bank Limited
0
26 May 2020
Others
0
17 August 2010
Indian Overseas Bank
0
29 June 2022
Others
0
10 February 2021
Others
0
27 August 2013
Hdfc Bank Limited
0
26 May 2020
Others
0
17 August 2010
Indian Overseas Bank
0
29 June 2022
Others
0
10 February 2021
Others
0
27 August 2013
Hdfc Bank Limited
0
26 May 2020
Others
0
17 August 2010
Indian Overseas Bank
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-03082020-signed
Auditor?s certificate-30062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-17112019_signed
Form MSME FORM I-28102019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
XBRL document in respect Consolidated financial statement-18102019
Form AOC-4(XBRL)-18102019_signed
Form DPT-3-28062019-signed
Form DPT-3-27062019-signed
Auditor?s certificate-19062019
Form MSME FORM I-31052019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
XBRL document in respect Consolidated financial statement-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed