Company Information
CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,862,800
Authorised Capital
8,000,000
Directors
Jayaraman Santhosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Samiappa Gounder Jayaram
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Thangavel Balachandran
Additional Director
about 7 years ago
about 7 years ago
Nallasamy Gounder Supramaniam
Director
almost 14 years ago
almost 14 years ago
Samiappa Gounder Sivashanmugam
Director
almost 14 years ago
almost 14 years ago
Charges
07 July 2018
State Bank Of India
15 Crore
07 July 2018
State Bank Of India
0
07 July 2018
State Bank Of India
0
07 July 2018
State Bank Of India
0
07 July 2018
State Bank Of India
0
07 July 2018
State Bank Of India
0
07 July 2018
State Bank Of India
0
Documents
Form DPT-3-16112020_signed
Form ADT-1-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Copy of written consent given by auditor-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy of the intimation sent by company-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Copy of resolution passed by the company-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DPT-3-27012020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Declaration by first director-03122019
Form DIR-11-04092019_signed
Optional Attachment-(1)-31082019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Notice of resignation filed with the company-28082019
Acknowledgement received from company-28082019
