Company Information
CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Samuel Dharmaraj Ponseelan
Managing Director
over 2 years ago
over 2 years ago
Pathina Pandi Geetha Anita Roselin
Director
almost 13 years ago
almost 13 years ago
Charges
15 March 2013
State Bank Of Travancore
2 Crore
14 November 2023
Others
0
27 June 2022
Others
0
15 March 2013
State Bank Of Travancore
0
14 November 2023
Others
0
27 June 2022
Others
0
15 March 2013
State Bank Of Travancore
0
14 November 2023
Others
0
27 June 2022
Others
0
15 March 2013
State Bank Of Travancore
0
Documents
Form CHG-4-03062020_signed
Letter of the charge holder stating that the amount has been satisfied-03062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200603
Form DPT-3-10012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25042019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form 20B-03052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form 20B-02052018_signed
Form 23AC-02052018_signed
Directors report as per section 134(3)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
