Company Information
CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000
Directors
Selvaganapathy Nanthikeswaran
Director
over 2 years ago
over 2 years ago
. Vishnuvarman
Director
over 4 years ago
over 4 years ago
Past Directors
Eruthayam Arulanantham .
Director
over 12 years ago
over 12 years ago
Ramkumar Balaiyah
Director
over 12 years ago
over 12 years ago
Prabakaran Thangavelu
Director
over 12 years ago
over 12 years ago
Charges
29 November 2013
Union Bank Of India
1 Crore
29 November 2013
Union Bank Of India
98 Lak
29 November 2013
Union Bank Of India
0
29 November 2013
Union Bank Of India
0
29 November 2013
Union Bank Of India
0
29 November 2013
Union Bank Of India
0
29 November 2013
Union Bank Of India
0
29 November 2013
Union Bank Of India
0
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-21112019-signed
Form DPT-3-11072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-31082018
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
