Company Information

CIN
Status
Date of Incorporation
14 June 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
238,445,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayyavu Rajavel
Ayyavu Rajavel
Director/Designated Partner
almost 2 years ago
Jaganathan Jayaseelan
Jaganathan Jayaseelan
Director/Designated Partner
almost 2 years ago
Ravi Kulandasamy
Ravi Kulandasamy
Director/Designated Partner
almost 5 years ago
Shanmugam Muthusamy
Shanmugam Muthusamy
Director/Designated Partner
over 8 years ago

Past Directors

Ganapathy Panchapakesan .
Ganapathy Panchapakesan .
Director
about 11 years ago

Charges

6 Crore
29 August 2017
Icici Bank Limited
8 Crore
29 August 2017
Icici Bank Limited
5 Crore
17 June 2015
State Bank Of India
10 Crore
29 April 2013
State Bank Of India
38 Crore
01 October 2021
Icici Bank Limited
1 Crore
01 October 2021
Others
0
29 August 2017
Others
0
29 August 2017
Others
0
17 June 2015
State Bank Of India
0
29 April 2013
State Bank Of India
0
01 October 2021
Others
0
29 August 2017
Others
0
29 August 2017
Others
0
17 June 2015
State Bank Of India
0
29 April 2013
State Bank Of India
0
01 October 2021
Others
0
29 August 2017
Others
0
29 August 2017
Others
0
17 June 2015
State Bank Of India
0
29 April 2013
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Form BEN - 2-27022020_signed
Declaration under section 90-27022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26012020
Approval letter of extension of financial year of AGM-26012020
Copy of MGT-8-26012020
Approval letter for extension of AGM;-26012020
List of share holders, debenture holders;-26012020
Form AOC-4(XBRL)-26012020_signed
Form MGT-7-26012020_signed
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Form DIR-12-23042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122018
Copy of MGT-8-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4(XBRL)-23122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032018
Form AOC-4(XBRL)-09032018_signed
Copy of MGT-8-08032018
List of share holders, debenture holders;-08032018
Form DIR-12-08032018_signed
Form MGT-7-08032018_signed
Form ADT-1-14122017_signed
Copy of written consent given by auditor-14122017
Copy of resolution passed by the company-14122017