Company Information
CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,050,000
Authorised Capital
60,000,000
Directors
Veeriah Vandaiyar Kamala
Director
over 14 years ago
over 14 years ago
Marudhappamannaiyar Ramachandran
Director
over 14 years ago
over 14 years ago
Past Directors
Ramachandran Marudhu .
Additional Director
about 13 years ago
about 13 years ago
Charges
26 March 2013
Canara Bank
5 Crore
26 March 2013
Canara Bank
0
26 March 2013
Canara Bank
0
Documents
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-23072019
Auditor?s certificate-23072019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form AOC-4(XBRL)-14012019_signed
Form ADT-1-30122018_signed
Copy of the intimation sent by company-30122018
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Form MGT-7-30122018_signed
Copy of MGT-8-10052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052018
List of share holders, debenture holders;-10052018
Form AOC-4(XBRL)-10052018_signed
Form MGT-7-10052018_signed
Copy of Board or Shareholders? resolution-27062017
Complete record of private placement offers and acceptances in Form PAS-5.-27062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062017
