Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,500,000
Authorised Capital
30,000,000
Directors
Sankaralingam Ramachandran
Director
over 13 years ago
over 13 years ago
Ramachandran Arumugam
Director
over 13 years ago
over 13 years ago
Past Directors
Gulab Chand Bhatera .
Director
over 13 years ago
over 13 years ago
Laxmipat Bhatera
Director
over 13 years ago
over 13 years ago
Charges
06 December 2013
Indian Overseas Bank
1 Crore
06 December 2013
Indian Overseas Bank
0
06 December 2013
Indian Overseas Bank
0
06 December 2013
Indian Overseas Bank
0
Documents
Form PAS-3-06122020_signed
Copy of Board or Shareholders? resolution-04122020
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.-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-28092020
Form MSME FORM I-09062019_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Notice of resignation;-29012019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
