Company Information

CIN
Status
Date of Incorporation
07 August 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 May 2018
Paid Up Capital
89,512,590
Authorised Capital
152,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thiruvallur Thattai Srinivasaraghavan
Thiruvallur Thattai Srinivasaraghavan
Director/Designated Partner
over 1 year ago
Panchapakesan Viswanathan
Panchapakesan Viswanathan
Director/Designated Partner
over 1 year ago
Puthucode Narayanan Srikant
Puthucode Narayanan Srikant
Company Secretary
almost 7 years ago
Ayalur Natarajan Raju
Ayalur Natarajan Raju
Director
over 12 years ago

Past Directors

Rajesh Venkat
Rajesh Venkat
Additional Director
about 11 years ago
Tatachari Sridhar
Tatachari Sridhar
Additional Director
over 11 years ago

Charges

0
05 February 2016
Hdfc Bank Limited
1 Crore
05 February 2016
Hdfc Bank Limited
1 Crore
20 October 2010
State Bank Of Travancore
1 Crore
06 June 2012
State Bank Of Travancore
50 Lak
07 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
14 Lak
25 March 2009
Canara Bank
50 Lak
06 December 1999
Dena Bank
34 Lak
06 June 2012
State Bank Of Travancore
0
05 February 2016
Hdfc Bank Limited
0
05 February 2016
Hdfc Bank Limited
0
06 December 1999
Dena Bank
0
20 October 2010
State Bank Of Travancore
0
25 March 2009
Canara Bank
0
07 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
06 June 2012
State Bank Of Travancore
0
05 February 2016
Hdfc Bank Limited
0
05 February 2016
Hdfc Bank Limited
0
06 December 1999
Dena Bank
0
20 October 2010
State Bank Of Travancore
0
25 March 2009
Canara Bank
0
07 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
06 June 2012
State Bank Of Travancore
0
05 February 2016
Hdfc Bank Limited
0
05 February 2016
Hdfc Bank Limited
0
06 December 1999
Dena Bank
0
20 October 2010
State Bank Of Travancore
0
25 March 2009
Canara Bank
0
07 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form INC-28-01052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01052019
Letter of the charge holder stating that the amount has been satisfied-28032019
Form CHG-4-28032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
Form MGT-6-12122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
-12122018
Form MGT-14-28112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form MGT-14-27062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form AOC-4(XBRL)-27062018_signed
Form ADT-1-12062018_signed
Copy of the intimation sent by company-12062018
Copy of written consent given by auditor-12062018
Copy of resolution passed by the company-12062018
Form MGT-14-30052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Declaration by first director-19042018
Form DIR-12-19042018_signed
Form MGT-6-15032018_signed
-15032018
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018