Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pratheep Raj Jeyapal
Pratheep Raj Jeyapal
Director/Designated Partner
over 2 years ago
. Puvaneswaran
. Puvaneswaran
Director/Designated Partner
over 3 years ago
Lakshmi .
Lakshmi .
Director/Designated Partner
about 7 years ago

Past Directors

Sivasubramanian Niruba
Sivasubramanian Niruba
Director
about 7 years ago
Balasubramanian Kaliappan
Balasubramanian Kaliappan
Director
about 13 years ago
Kaliappan Gandhimathi
Kaliappan Gandhimathi
Director
about 13 years ago

Charges

23 Crore
24 July 2018
Axis Bank Limited
23 Crore
24 July 2018
Axis Bank Limited
0
24 July 2018
Axis Bank Limited
0
24 July 2018
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DIR-12-20112020_signed
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form DIR-12-19012019_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form INC-22-12122017_signed
Copies of the utility bills as mentioned above (not older than two months)-12122017
Copy of board resolution authorizing giving of notice-12122017
Optional Attachment-(1)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Form DIR-12-30112017_signed
Letter of appointment;-30112017
Notice of resignation;-30112017