Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Arumugam Ganapathy Viswanathan
Arumugam Ganapathy Viswanathan
Director
almost 2 years ago
Ponnaiah Rama Shanmuga Sundaram
Ponnaiah Rama Shanmuga Sundaram
Director
over 18 years ago
Padmanaban Mohan
Padmanaban Mohan
Director
over 18 years ago

Charges

0
18 March 2015
Mahindra And Mahindra Financial Services Limited
23 Lak
24 January 2012
Central Bank Of India
26 Lak
18 March 2015
Mahindra And Mahindra Financial Services Limited
0
24 January 2012
Central Bank Of India
0
18 March 2015
Mahindra And Mahindra Financial Services Limited
0
24 January 2012
Central Bank Of India
0
18 March 2015
Mahindra And Mahindra Financial Services Limited
0
24 January 2012
Central Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form DPT-3-06072020-signed
Auditor?s certificate-05062020
Form DPT-3-13022020-signed
Letter of the charge holder stating that the amount has been satisfied-21122019
Form CHG-4-21122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Letter of the charge holder stating that the amount has been satisfied-30102019
Form CHG-4-30102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Auditor?s certificate-31032019
List of depositors-31032019
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Form ADT-1-13062018_signed
Copy of written consent given by auditor-13062018
Copy of resolution passed by the company-13062018
Form MGT-7-29122017_signed