Company Information

CIN
Status
Date of Incorporation
18 October 1996
Listing Status
Listed
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
37,644,470
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Singhi
Sudhir Singhi
Director
about 4 years ago
Srinivasan Govindarajan
Srinivasan Govindarajan
Director
over 5 years ago
Ramamoorthy Natarajan
Ramamoorthy Natarajan
Director
over 5 years ago
Rajendran Satish
Rajendran Satish
Director
over 6 years ago
Suresh Kedia
Suresh Kedia
Director
over 6 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
over 9 years ago
Bansaal Dheeraj Babli
Bansaal Dheeraj Babli
Director
over 11 years ago

Charges

0
07 December 2005
Indian Overseas Bank
40 Crore

Documents

Form DPT-3-06012020-signed
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-05012020_signed
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-24122019-signed
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Notice of resignation;-26072019
Evidence of cessation;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Interest in other entities;-02042019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form AOC-4(XBRL)-17012019_signed
Form DIR-12-11012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
XBRL document in respect Consolidated financial statement-31122018