Company Information
CIN
Status
Date of Incorporation
27 October 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
800,000
Authorised Capital
900,000
Directors
Adhiveera Pandian Dhanasingh
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnapandian Thavasiperumal
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Dhanasingh Krishnapandian
Director
about 22 years ago
about 22 years ago
Charges
03 April 2019
Yes Bank Limited
1 Crore
03 April 2019
Yes Bank Limited
0
03 April 2019
Yes Bank Limited
0
03 April 2019
Yes Bank Limited
0
Documents
Form MGT-7-14122020_signed
Form ADT-1-11122020_signed
Copy of the intimation sent by company-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Copy of resolution passed by the company-11122020
Directors report as per section 134(3)-11122020
Copy of written consent given by auditor-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form DPT-3-11112019-signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
List of share holders, debenture holders;-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Form DPT-3-07082019-signed
Optional Attachment-(1)-27042019
Form CHG-1-27042019_signed
Instrument(s) of creation or modification of charge;-27042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form DIR-12-16112018_signed
