Company Information
CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ponnusamy Deivasigamani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Subathra Periakaruppan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Periasamyservai Chandran
Managing Director
over 9 years ago
over 9 years ago
Murugan Kandasamy
Managing Director
almost 15 years ago
almost 15 years ago
Charges
26 August 2015
Hdfc Bank Limited
50 Lak
23 June 2015
Hdfc Bank Limited
50 Lak
31 December 2011
State Bank Of India
66 Lak
31 December 2011
State Bank Of India
0
23 June 2015
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
31 December 2011
State Bank Of India
0
23 June 2015
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
31 December 2011
State Bank Of India
0
23 June 2015
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
List of share holders, debenture holders;-12032020
Directors report as per section 134(3)-12032020
Form AOC-4-12032020_signed
Form MGT-7-12032020_signed
List of share holders, debenture holders;-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Optional Attachment-(1)-02082019
Directors report as per section 134(3)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form MGT-7-07052018_signed
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Evidence of cessation;-07042017
Form DIR-12-07042017_signed
Letter of appointment;-07042017
Notice of resignation;-07042017
Optional Attachment-(1)-07042017
Optional Attachment-(2)-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Copy of board resolution authorizing giving of notice-11082016
Copies of the utility bills as mentioned above (not older than two months)-11082016
