Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Nachimuthu Senthil Prasath
Nachimuthu Senthil Prasath
Director/Designated Partner
over 2 years ago
Marappa Gounder Nachimuthu
Marappa Gounder Nachimuthu
Director/Designated Partner
almost 3 years ago

Past Directors

Subashini Senthil Prasath
Subashini Senthil Prasath
Additional Director
over 10 years ago
Nachimuthy Kasthury
Nachimuthy Kasthury
Additional Director
over 10 years ago

Charges

3 Crore
31 December 2022
Axis Bank Limited
3 Crore
14 June 2023
Canara Bank
0
31 December 2022
Axis Bank Limited
0
14 June 2023
Canara Bank
0
31 December 2022
Axis Bank Limited
0
14 June 2023
Canara Bank
0
31 December 2022
Axis Bank Limited
0

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Form DPT-3-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form MSME FORM I-30102020_signed
Form MGT-14-12052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Form MSME FORM I-25042020_signed
Form MGT-14-05042020-signed
Optional Attachment-(4)-04042020
Optional Attachment-(3)-04042020
Optional Attachment-(2)-04042020
Optional Attachment-(1)-04042020
Form DIR-12-04042020_signed
Altered articles of association-01042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-17112019_signed