Company Information
CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Kalyanasundaram Pandian
Director
over 2 years ago
over 2 years ago
Thirumalaimuthu .
Director
almost 19 years ago
almost 19 years ago
Venkatesan Narayanaswamy
Director
almost 19 years ago
almost 19 years ago
Charges
23 October 2018
Dcb Bank Limited
2 Crore
11 September 2015
Dcb Bank Limited
2 Crore
19 December 2012
Hdfc Bank Limited
35 Lak
16 August 2007
Union Bank Of India
8 Lak
23 October 2018
Others
0
19 December 2012
Hdfc Bank Limited
0
11 September 2015
Others
0
16 August 2007
Union Bank Of India
0
23 October 2018
Others
0
19 December 2012
Hdfc Bank Limited
0
11 September 2015
Others
0
16 August 2007
Union Bank Of India
0
23 October 2018
Others
0
19 December 2012
Hdfc Bank Limited
0
11 September 2015
Others
0
16 August 2007
Union Bank Of India
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-05122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-21112018
Form CHG-1-21112018_signed
Instrument(s) of creation or modification of charge;-21112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Form MGT-7-26072018_signed
List of share holders, debenture holders;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form AOC-4-09072018_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form ADT-1-22122016_signed
Copy of resolution passed by the company-21122016
Copy of written consent given by auditor-21122016
Copy of the intimation sent by company-21122016
