Company Information

CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
34,496,370
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohan Rathnasabapathy
Mohan Rathnasabapathy
Director/Designated Partner
almost 9 years ago
Venkatesh Udayavar
Venkatesh Udayavar
Director/Designated Partner
about 9 years ago
Nimal Nayana Lokuge Don
Nimal Nayana Lokuge Don
Director/Designated Partner
almost 10 years ago
Prema Ramanathan .
Prema Ramanathan .
Director/Designated Partner
over 12 years ago
Priya Suresh
Priya Suresh
Director/Designated Partner
about 19 years ago
Prabhuram Ramanathan
Prabhuram Ramanathan
Director/Designated Partner
about 19 years ago

Past Directors

Rajesh Krishnamurthi
Rajesh Krishnamurthi
Additional Director
about 10 years ago
Cheruli Padinjaredath Gopakumar
Cheruli Padinjaredath Gopakumar
Additional Director
almost 15 years ago
Doraiswamy Giridhar
Doraiswamy Giridhar
Director
over 17 years ago
Bharathwaj Rajagopalan
Bharathwaj Rajagopalan
Director
about 19 years ago

Charges

0
25 August 2011
Hdfc Bank Limited
75 Lak
29 March 2010
Corporation Bank
65 Lak
25 August 2011
Hdfc Bank Limited
0
29 March 2010
Corporation Bank
0
25 August 2011
Hdfc Bank Limited
0
29 March 2010
Corporation Bank
0

Documents

Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
List of share holders, debenture holders;-20072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Optional Attachment-(1)-19072018
Form DIR-12-090216.OCT
Letter of Appointment-080216.PDF
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-151215.PDF
Form MGT-14-131015.OCT
Form GNL.2-120915.PDF
Private placement offer letter-120915.PDF
Optional Attachment 1-120915.PDF
Copy of resolution-120915.PDF
Form23AC-250415 for the FY ending on-310314.OCT
Frm23ACA-250415 for the FY ending on-310314.OCT
Form DIR-12-180315.OCT
Interest in other entities-180315.PDF
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Letter of Appointment-180315.PDF
Form PAS-3-140215.OCT
List of allottees-140215.PDF
Resltn passed by the BOD-140215.PDF
Form66-070215 for the FY ending on-310314.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form GNL.2-300115.PDF
Optional Attachment 1-300115.PDF
Copy of resolution-300115.PDF