Company Information

CIN
Status
Date of Incorporation
28 October 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,659,050
Authorised Capital
161,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishnaprasad Sivakumar .
Krishnaprasad Sivakumar .
Director
over 1 year ago
Sriram Srinivasan
Sriram Srinivasan
Director
about 11 years ago

Past Directors

Amit Paul
Amit Paul
Nominee Director
almost 11 years ago
Sivaraman Nair Krishnaprasad
Sivaraman Nair Krishnaprasad
Managing Director
over 13 years ago

Charges

28 Crore
13 September 2012
Siemens Financial Services Private Limited
6 Crore
08 July 2011
Indian Overseas Bank
22 Crore
02 August 2005
Bank Of Maharashtra
18 Lak
08 September 2009
Idbi Bank Limited
8 Crore
13 September 2012
Siemens Financial Services Private Limited
0
08 September 2009
Idbi Bank Limited
0
02 August 2005
Bank Of Maharashtra
0
08 July 2011
Indian Overseas Bank
0
13 September 2012
Siemens Financial Services Private Limited
0
08 September 2009
Idbi Bank Limited
0
02 August 2005
Bank Of Maharashtra
0
08 July 2011
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DIR-12-11122020_signed
Optional Attachment-(3)-11122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form INC-22-16112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020
Copies of the utility bills as mentioned above (not older than two months)-16112020
Form AOC-4(XBRL)-25022020_signed
Optional Attachment-(1)-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-12012019-signed
Form MGT-7-28122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form 20B-25072018_signed
Annual return as per schedule V of the Companies Act,1956-21072018
Form 66-10072018_signed
Form 23AC-XBRL-10072018_signed
Optional Attachment-(1)-04072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04072018
Form AOC-4(XBRL)-15052018-signed
Form AOC-4(XBRL)-02052018_signed