Company Information
CIN
Status
Date of Incorporation
05 August 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivakumar Muthuvelu
Director/Designated Partner
over 5 years ago
over 5 years ago
Sathishkumaran .
Additional Director
over 15 years ago
over 15 years ago
Singaravelu Ravindranathan
Director
about 16 years ago
about 16 years ago
Past Directors
Gauthama Sankar
Director
almost 15 years ago
almost 15 years ago
Singaravelu Ashok
Director
over 15 years ago
over 15 years ago
. Sudersan
Additional Director
over 15 years ago
over 15 years ago
Jagadeesan Sengodagounder .
Additional Director
over 15 years ago
over 15 years ago
Sengodagounder Kuppusamygounder
Additional Director
over 15 years ago
over 15 years ago
Charges
31 July 2014
Reliance Capital Ltd
14 Lak
30 July 2014
Reliance Capital Ltd
3 Lak
07 January 2013
Icici Bank Limited
2 Crore
23 September 2004
Union Bank Of India
1 Crore
05 February 2001
Uco Bank
1 Crore
03 September 1998
Vijay Bank
85 Lak
20 July 2015
Sundaram Finance Limited
2 Lak
21 May 2013
Sundaram Finance Limited
5 Lak
29 December 2005
Industrial Development Bank Of India Ltd
1 Crore
03 November 2009
Idbi Bank Limited
3 Crore
23 September 2004
Union Bank Of India
0
05 February 2001
Uco Bank
0
21 May 2013
Sundaram Finance Limited
0
30 July 2014
Reliance Capital Ltd
0
29 December 2005
Industrial Development Bank Of India Ltd
0
03 November 2009
Idbi Bank Limited
0
07 January 2013
Icici Bank Limited
0
03 September 1998
Vijay Bank
0
20 July 2015
Sundaram Finance Limited
0
31 July 2014
Reliance Capital Ltd
0
23 September 2004
Union Bank Of India
0
05 February 2001
Uco Bank
0
21 May 2013
Sundaram Finance Limited
0
30 July 2014
Reliance Capital Ltd
0
29 December 2005
Industrial Development Bank Of India Ltd
0
03 November 2009
Idbi Bank Limited
0
07 January 2013
Icici Bank Limited
0
03 September 1998
Vijay Bank
0
20 July 2015
Sundaram Finance Limited
0
31 July 2014
Reliance Capital Ltd
0
Documents
Form INC-28-31122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DPT-3-13112019-signed
Form DPT-3-15102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Form AOC-4(XBRL)-03042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Form MGT-7-22032019_signed
List of share holders, debenture holders;-19032019
Form INC-22-04102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092018
Copies of the utility bills as mentioned above (not older than two months)-29092018
Optional Attachment-(1)-29092018
Form INC-22-24012018_signed
Optional Attachment-(1)-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24012018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Form AOC-4(XBRL)-03012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017