Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,529,500
Authorised Capital
1,600,000
Directors
Sasikala .
Director
over 10 years ago
over 10 years ago
Arumugam Sivagnanam Sivakumar
Director
over 12 years ago
over 12 years ago
Past Directors
Muthulakshmi Elangovan
Additional Director
almost 14 years ago
almost 14 years ago
Srinivasan Elangovan
Additional Director
almost 14 years ago
almost 14 years ago
Vijayan Gopalsamy
Managing Director
almost 16 years ago
almost 16 years ago
Charges
25 June 2010
Indian Overseas Bank
9 Lak
25 June 2010
Indian Overseas Bank
0
25 June 2010
Indian Overseas Bank
0
25 June 2010
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
