Company Information

CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,500
Authorised Capital
5,000,000

Directors

Ramalingam Vijayakumar
Ramalingam Vijayakumar
Director/Designated Partner
about 2 years ago
Mahendra Raj Singhwi
Mahendra Raj Singhwi
Director/Designated Partner
over 2 years ago
Sumit Srimal
Sumit Srimal
Director/Designated Partner
over 2 years ago

Charges

1 Crore
25 June 2013
Corporation Bank
25 Lak
25 September 2012
Corporation Bank
95 Lak
20 April 2005
Tamilnad Mercantile Bank Limited
10 Lak
14 July 2009
Axis Bank Limited
80 Lak
13 May 2005
Tamilnad Mervantile Bank Ltd.
44 Lak
25 September 2012
Others
0
14 July 2009
Axis Bank Limited
0
20 April 2005
Tamilnad Mercantile Bank Limited
0
13 May 2005
Tamilnad Mervantile Bank Ltd.
0
25 June 2013
Corporation Bank
0
25 September 2012
Others
0
14 July 2009
Axis Bank Limited
0
20 April 2005
Tamilnad Mercantile Bank Limited
0
13 May 2005
Tamilnad Mervantile Bank Ltd.
0
25 June 2013
Corporation Bank
0
25 September 2012
Others
0
14 July 2009
Axis Bank Limited
0
20 April 2005
Tamilnad Mercantile Bank Limited
0
13 May 2005
Tamilnad Mervantile Bank Ltd.
0
25 June 2013
Corporation Bank
0

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
Form DPT-3-14112019-signed
Form DPT-3-11112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed