Company Information
CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kondappa Naidu Govardanan Bommi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dashinamoorthy Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Razak Khan
Wholetime Director
about 14 years ago
about 14 years ago
Past Directors
Kandrikar Mohamed Faisal
Whole Time Director
about 14 years ago
about 14 years ago
Charges
27 December 2016
State Bank Of India
8 Crore
27 September 2013
Indian Overseas Bank
11 Crore
27 December 2016
State Bank Of India
0
27 September 2013
Indian Overseas Bank
0
27 December 2016
State Bank Of India
0
27 September 2013
Indian Overseas Bank
0
27 December 2016
State Bank Of India
0
27 September 2013
Indian Overseas Bank
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form MSME FORM I-05122020_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form AOC-4-07112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form DIR-12-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
