Company Information
CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,645,000
Authorised Capital
10,000,000
Directors
Shanmugam Hemalatha
Director
over 13 years ago
over 13 years ago
Boopathi Shanmugam
Director
over 13 years ago
over 13 years ago
Charges
24 July 2018
Axis Bank Limited
1 Crore
10 October 2013
Indian Overseas Bank
1 Crore
10 October 2013
Indian Overseas Bank
0
24 July 2018
Others
0
10 October 2013
Indian Overseas Bank
0
24 July 2018
Others
0
10 October 2013
Indian Overseas Bank
0
24 July 2018
Others
0
Documents
Optional Attachment-(2)-12122020
Optional Attachment-(1)-12122020
List of share holders, debenture holders;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Details of other Entity(s)-12122020
Directors report as per section 134(3)-12122020
Optional Attachment-(3)-12122020
Form AOC-4-13122020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Form ADT-1-14092020_signed
Form AOC-4-14092020_signed
Directors report as per section 134(3)-13092020
Optional Attachment-(3)-13092020
Optional Attachment-(2)-13092020
Optional Attachment-(1)-13092020
Copy of written consent given by auditor-13092020
Copy of the intimation sent by company-13092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Optional Attachment-(4)-13092020
Copy of resolution passed by the company-13092020
List of share holders, debenture holders;-03062019
Form MGT-7-03062019_signed
Copy of written consent given by auditor-02062019
Copy of the intimation sent by company-02062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062019
Optional Attachment-(2)-02062019
Optional Attachment-(4)-02062019
Optional Attachment-(3)-02062019
Form AOC-4-02062019_signed
