Company Information

CIN
Status
Date of Incorporation
18 July 2000
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
24,948,000
Authorised Capital
73,120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salil Ravindran
Salil Ravindran
Director
over 5 years ago
Perumalsamy Athikesavan
Perumalsamy Athikesavan
Director
almost 6 years ago
Natarajan Rajasekaran
Natarajan Rajasekaran
Director
about 24 years ago
Radhakrishnan Gurusamy
Radhakrishnan Gurusamy
Director
over 24 years ago

Charges

0
21 October 2016
Citi Bank N.a.
12 Crore

Documents

Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Form INC-28-27122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Optional Attachment-(3)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Interest in other entities;-06092019
Optional Attachment-(2)-06092019
Form DIR-12-06092019_signed
Form DPT-3-05082019-signed
Form DPT-3-07062019-signed
Form MSME FORM I-30052019_signed
Form CHG-4-02052019_signed
Letter of the charge holder stating that the amount has been satisfied-02052019
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019