Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Saraswathi Shanmugam
Saraswathi Shanmugam
Additional Director
over 2 years ago
. Shanmugam
. Shanmugam
Additional Director
over 13 years ago
Rohit Toshniwal
Rohit Toshniwal
Director
over 20 years ago

Past Directors

Gaurav Toshniwal
Gaurav Toshniwal
Additional Director
about 14 years ago
Subramanian Deivanayagam
Subramanian Deivanayagam
Whole Time Director
over 16 years ago
Prabhat Toshniwal
Prabhat Toshniwal
Director
over 20 years ago

Charges

0
03 October 2005
Canara Bank
2 Crore
03 October 2005
Canara Bank
0
03 October 2005
Canara Bank
0
03 October 2005
Canara Bank
0

Documents

Form STK-2-13082021-signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(2)-11082020
-11082020
Optional Attachment-(1)-11082020
Letter of the charge holder stating that the amount has been satisfied-04082020
Form CHG-4-04082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Form ADT-1-08122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form e-CODS-21042018_signed