Company Information

CIN
Status
Date of Incorporation
19 July 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 July 2017
Paid Up Capital
164,000,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivas Acharya
Srinivas Acharya
Director/Designated Partner
about 2 years ago
Mahadevan Ramaswamy
Mahadevan Ramaswamy
Cfo
over 10 years ago
Srinivasan Venkatesan .
Srinivasan Venkatesan .
Director
about 19 years ago
Thiruvallur Thattai Srinivasaraghavan
Thiruvallur Thattai Srinivasaraghavan
Director
over 19 years ago
Kasthurirangan Swaminathan .
Kasthurirangan Swaminathan .
Director
over 19 years ago

Past Directors

Sridharan Preetha
Sridharan Preetha
Additional Director
almost 10 years ago
Tirunelveli Krishnan Sundararajan .
Tirunelveli Krishnan Sundararajan .
Additional Director
almost 10 years ago
Sivakumar Jothiswaran Malli
Sivakumar Jothiswaran Malli
Manager
almost 17 years ago

Charges

0
28 September 2007
State Bank Of Travancore
1 Crore
28 September 2007
State Bank Of Travancore
0
28 September 2007
State Bank Of Travancore
0
28 September 2007
State Bank Of Travancore
0

Documents

Form INC-28-28092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092017
Optional Attachment-(1)-27092017
List of share holders, debenture holders;-05092017
Copy of MGT-8-05092017
Form MGT-7-05092017_signed
Optional Attachment-(1)-09082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082017
Form AOC-4(XBRL)-09082017_signed
Form ADT-1-12072017_signed
Copy of the intimation sent by company-12072017
Copy of written consent given by auditor-12072017
Copy of resolution passed by the company-12072017
Copy of MGT-8-31082016
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Optional Attachment-(1)-03082016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082016
SD_SISL-Form_AOC-4_XBRL-02.08.2016-Signed_SFLSEC1954_20160803190156.pdf-03082016
Form ADT-1-13072016_signed
Copy of the intimation sent by company-13072016
Copy of resolution passed by the company-13072016
Copy of written consent given by auditor-13072016
Form CHG-4-22042016_signed
Letter of the charge holder stating that the amount has been satisfied-22042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160422
Form AOC-4 XBRL-271115.OCT
Form MGT-7-251015.OCT
Form ADT-1-280715.OCT
Copy of resolution-020615.PDF