Company Information
CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000
Directors
Salem Arumugam Saravanen
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Senthil Kannan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Perumal Rathinakumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Sujana Kannan .
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shanmugavel Parvathi
Director
almost 5 years ago
almost 5 years ago
Jayalakshmi .
Director
almost 12 years ago
almost 12 years ago
Charges
23 June 2017
Corporation Bank
7 Crore
09 June 2022
Hdfc Bank Limited
0
23 June 2017
Others
0
09 June 2022
Hdfc Bank Limited
0
23 June 2017
Others
0
09 June 2022
Hdfc Bank Limited
0
23 June 2017
Others
0
Documents
Form AOC-4-04122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019
Form AOC-4-03042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form MGT-7-28092018_signed
List of share holders, debenture holders;-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Form AOC-4-07122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-08082017
Form CHG-1-08082017_signed
Instrument(s) of creation or modification of charge;-08082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
List of share holders, debenture holders;-25072017
Form MGT-7-25072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062017
Form AOC-4-10062017_signed
