Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Arumugam Anand
Arumugam Anand
Director/Designated Partner
about 2 years ago
Ramasamy Kannan
Ramasamy Kannan
Director/Designated Partner
over 9 years ago

Past Directors

Rajagopal Dhinesh Balaji
Rajagopal Dhinesh Balaji
Additional Director
over 9 years ago
. Jeevanandam
. Jeevanandam
Additional Director
over 9 years ago
Samiappan Krishnamoorthy
Samiappan Krishnamoorthy
Additional Director
over 9 years ago

Charges

6 Crore
22 April 2013
Corporation Bank
1 Crore
14 November 2012
Corporation Bank
5 Crore
14 November 2012
Corporation Bank
0
22 April 2013
Corporation Bank
0
14 November 2012
Corporation Bank
0
22 April 2013
Corporation Bank
0
14 November 2012
Corporation Bank
0
22 April 2013
Corporation Bank
0

Documents

Form INC-28-23052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20052020
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Notice of resignation;-20072018
Optional Attachment-(1)-20072018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Optional Attachment-(1)-11052018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Directors report as per section 134(3)-30042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042016
Form AOC-4-30042016_signed
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Letter of appointment;-16042016
Optional Attachment-(1)-16042016
Notice of resignation;-16042016
Form DIR-12-16042016_signed
Evidence of cessation;-16042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016
Interest in other entities;-16042016
Declaration by first director-16042016