Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Magendiran Kumaresan
Magendiran Kumaresan
Beneficial Owner
almost 6 years ago
Shanmugam Sangamithra
Shanmugam Sangamithra
Beneficial Owner
over 8 years ago
Jaya Kumar Devan
Jaya Kumar Devan
Director
over 10 years ago
Paramasivam Raja Prabhu
Paramasivam Raja Prabhu
Director
over 14 years ago

Past Directors

Perumal Prakash
Perumal Prakash
Director
over 5 years ago
. Maheshwar
. Maheshwar
Director
over 5 years ago
Navaneetha Krishnan
Navaneetha Krishnan
Director
over 10 years ago
Stalin Chellathurai
Stalin Chellathurai
Director
over 14 years ago
Kannan Shanmugam
Kannan Shanmugam
Director
over 14 years ago

Charges

0
25 June 2015
Vijaya Bank
20 Lak
25 June 2015
Vijaya Bank
0
25 June 2015
Vijaya Bank
0
25 June 2015
Vijaya Bank
0
25 June 2015
Vijaya Bank
0

Documents

Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-01092020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form CHG-4-05022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180205
Letter of the charge holder stating that the amount has been satisfied-23012018
Form INC-28-07112017-signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed