Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Poorna Mathavan
Director
over 2 years ago
over 2 years ago
Arumugam Dakshinamoorthi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasantha Singaravelu Senthil Kumaran
Director
almost 14 years ago
almost 14 years ago
Past Directors
Prabhakar Bhakthavatsalam
Additional Director
about 9 years ago
about 9 years ago
Charges
03 March 2018
Indian Bank
4 Crore
24 August 2016
Indian Bank
20 Lak
04 March 2016
Indian Bank
97 Lak
10 June 2020
Indian Bank
77 Lak
27 August 2022
Union Bank Of India
45 Lak
27 August 2022
Others
0
03 March 2018
Indian Bank
0
10 June 2020
Indian Bank
0
24 August 2016
Indian Bank
0
04 March 2016
Others
0
27 August 2022
Others
0
03 March 2018
Indian Bank
0
10 June 2020
Indian Bank
0
24 August 2016
Indian Bank
0
04 March 2016
Others
0
27 August 2022
Others
0
03 March 2018
Indian Bank
0
10 June 2020
Indian Bank
0
24 August 2016
Indian Bank
0
04 March 2016
Others
0
27 August 2022
Others
0
03 March 2018
Indian Bank
0
10 June 2020
Indian Bank
0
24 August 2016
Indian Bank
0
04 March 2016
Others
0
27 August 2022
Others
0
03 March 2018
Indian Bank
0
10 June 2020
Indian Bank
0
24 August 2016
Indian Bank
0
04 March 2016
Others
0
27 August 2022
Others
0
03 March 2018
Indian Bank
0
10 June 2020
Indian Bank
0
24 August 2016
Indian Bank
0
04 March 2016
Others
0
Documents
Form CHG-4-11092020-signed
Optional Attachment-(1)-11042020
Optional Attachment-(3)-11042020
List of share holders, debenture holders;-11042020
Optional Attachment-(2)-11042020
Form MGT-7-11042020_signed
Form ADT-1-04042020_signed
Optional Attachment-(1)-04042020
Copy of written consent given by auditor-04042020
Directors report as per section 134(3)-04042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042020
Copy of resolution passed by the company-04042020
Copy of the intimation sent by company-04042020
Form AOC-4-04042020_signed
Evidence of cessation;-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Form MGT-7-18012019_signed
Form ADT-1-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
