Company Information
CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,720,000
Authorised Capital
16,000,000
Directors
Subbegounden Pudur Thangavelu Nandakumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nithya Thirumalaisamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopalakrishnan Saravanasamy
Managing Director
about 11 years ago
about 11 years ago
Charges
12 November 2014
Tamilnadu Industrial Investment Corporation
2 Crore
12 November 2014
Others
0
12 November 2014
Others
0
12 November 2014
Others
0
Documents
Form CHG-1-31052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200531
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Form MSME FORM I-07012020
Form DPT-3-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
List of share holders, debenture holders;-08022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
Copy of written consent given by auditor-25072016
Copy of resolution passed by the company-25072016
Copy of the intimation sent by company-25072016
