Company Information
CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Aroumougam Camalarajan
Managing Director
over 14 years ago
over 14 years ago
Camalarajan Baby
Director
over 14 years ago
over 14 years ago
Charges
27 May 2019
Andhra Bank Ranipet Branch
1 Crore
29 June 2011
Bank Of India
30 Lak
29 November 2017
Andhra Bank Ranipet Branch
1 Crore
27 May 2019
Others
0
29 November 2017
Others
0
29 June 2011
Bank Of India
0
27 May 2019
Others
0
29 November 2017
Others
0
29 June 2011
Bank Of India
0
27 May 2019
Others
0
29 November 2017
Others
0
29 June 2011
Bank Of India
0
Documents
List of share holders, debenture holders;-10062020
Form MGT-7-10062020_signed
Directors report as per section 134(3)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Form AOC-4-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200416
Form CHG-1-15042020-signed
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Form AOC-4-09052019_signed
List of share holders, debenture holders;-07052019
Form MGT-7-07052019_signed
Instrument(s) of creation or modification of charge;-08032019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
Form ADT-1-06122018_signed
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Optional Attachment-(1)-05122018
Letter of the charge holder stating that the amount has been satisfied-21042018
Form CHG-4-21042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180421
List of share holders, debenture holders;-30082017
