Company Information
CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Devendran Kalaiselvi .
Director
over 20 years ago
over 20 years ago
Past Directors
Akilesh Kumar Rajesh Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Rajesh Kumar Rathnamala
Whole Time Director
over 20 years ago
over 20 years ago
Charges
07 November 2014
Indian Bank
4 Crore
19 October 2012
State Bank Of India
50 Crore
07 November 2014
Indian Bank
0
19 October 2012
State Bank Of India
0
07 November 2014
Indian Bank
0
19 October 2012
State Bank Of India
0
07 November 2014
Indian Bank
0
19 October 2012
State Bank Of India
0
Documents
Form DIR-12-03042021_signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form DPT-3-29012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of written consent given by auditor-12102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-23072019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
Form PAS-3-16032018_signed
Copy of Board or Shareholders? resolution-16032018
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.-16032018
Copy of the special resolution authorizing the issue of bonus shares;-16032018
Form SH-7-15032018-signed
Optional Attachment-(1)-10032018
Copy of the resolution for alteration of capital;-10032018
