Company Information
CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,800,000
Authorised Capital
17,500,000
Directors
Palaniappan Raj Kumar
Director
about 10 years ago
about 10 years ago
Ramalingam Palanesamy
Director
over 19 years ago
over 19 years ago
Past Directors
Chandrasekaran Priyadharshini
Additional Director
over 6 years ago
over 6 years ago
Palaniappan Ramasamy
Director
over 14 years ago
over 14 years ago
Salem Palanisamy Saravanan
Director
over 19 years ago
over 19 years ago
Charges
20 October 2012
Canara Bank
4 Crore
20 October 2012
Canara Bank
0
20 October 2012
Canara Bank
0
20 October 2012
Canara Bank
0
Documents
Form CHG-1-11062020_signed
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DIR-12-11012020_signed
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Evidence of cessation;-27072019
Notice of resignation;-27072019
Optional Attachment-(1)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form DIR-11-29092018_signed
Form DIR-12-29092018_signed
Proof of dispatch-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Notice of resignation filed with the company-06092018
Evidence of cessation;-06092018
Acknowledgement received from company-06092018
