Company Information
CIN
Status
Date of Incorporation
29 June 1999
Listing Status
Unlisted
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 June 2021
Paid Up Capital
737,700,410
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anish Mathew
Director
about 16 years ago
about 16 years ago
Anil Kumar Sood
Director
almost 18 years ago
almost 18 years ago
Venkataraman Kumar Gandarvakottai
Managing Director
over 20 years ago
over 20 years ago
Charges
31 August 2009
Axis Bank Limited
62 Crore
08 March 2006
Axis Bank Limited
48 Crore
02 February 2010
State Bank Of Hyderabad
75 Lak
10 November 2012
Axis Bank Limited
27 Crore
08 February 2008
Axis Bank Limited
102 Crore
24 March 2008
Tamilnad Mercantile Bank Limited
27 Crore
04 December 2006
Axis Bank Limited
6 Crore
12 November 2000
Bank Of India
50 Lak
24 January 2001
Bank Of India
8 Crore
Documents
Form MGT-7-04042021_signed
Form MGT-15-17022021_signed
Form DPT-3-04122020_signed
Shareholders-MGT_7_R71671549_CSMDA3MDA_20201124123505.xlsm
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form AOC-4(XBRL)-22102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21102020
XBRL document in respect Consolidated financial statement-21102020
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(2)-21102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Interest in other entities;-29092020
Form DIR-12-29092020
Form AOC-5-28072020-signed
Copy of board resolution-17072020
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Notice of resignation;-28112019
Form DPT-3-26112019-signed
Form MGT-7-23102019_signed
Shareholders-MGT_7_R02306231_CSMDA3MDA_20191018131743.xlsm
Optional Attachment-(1)-11102019
