Company Information
CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Palaniyappan Shenbaga Saravanan
Director/Designated Partner
over 20 years ago
over 20 years ago
Nandakumar Venugopal .
Director
over 20 years ago
over 20 years ago
Past Directors
Prabhakaran Sivakumar
Director
over 20 years ago
over 20 years ago
Prabhakaran Kanchana
Director
over 20 years ago
over 20 years ago
Charges
17 March 2011
Indian Bank
15 Lak
19 October 2009
Indian Bank
5 Lak
04 January 2008
Indian Bank
2 Lak
10 May 2007
Indian Bank
2 Lak
04 January 2008
Indian Bank
0
17 March 2011
Indian Bank
0
19 October 2009
Indian Bank
0
10 May 2007
Indian Bank
0
04 January 2008
Indian Bank
0
17 March 2011
Indian Bank
0
19 October 2009
Indian Bank
0
10 May 2007
Indian Bank
0
04 January 2008
Indian Bank
0
17 March 2011
Indian Bank
0
19 October 2009
Indian Bank
0
10 May 2007
Indian Bank
0
Documents
Form DPT-3-16122019-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-07122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Form23AC-121014 for the FY ending on-310314.OCT
FormSchV-121014 for the FY ending on-310314.OCT
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
AoA - Articles of Association-160714.PDF
