Company Information

CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,001,000
Authorised Capital
20,000,000

Directors

Muniyandi Madasamy
Muniyandi Madasamy
Director
almost 2 years ago
Madasamy Suganthadevi
Madasamy Suganthadevi
Director
over 2 years ago
Madasamy Dharini
Madasamy Dharini
Director/Designated Partner
over 3 years ago

Past Directors

Bose Swami Nagarajan
Bose Swami Nagarajan
Additional Director
over 3 years ago
Rajagopal Rajasudhakaran
Rajagopal Rajasudhakaran
Additional Director
over 3 years ago
Madasamy Prasannavenkatesh
Madasamy Prasannavenkatesh
Director
over 12 years ago

Registered Trademarks

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Charges

76 Lak
18 June 2015
Idbi Bank
50 Lak
28 November 2022
Sundaram Finance Limited
26 Lak
28 November 2022
Others
0
18 June 2015
Idbi Bank
0
28 November 2022
Others
0
18 June 2015
Idbi Bank
0
28 November 2022
Others
0
18 June 2015
Idbi Bank
0
08 December 2023
Others
0
28 November 2022
Others
0
18 June 2015
Idbi Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form DIR-11-15112018_signed
Notice of resignation filed with the company-15112018
Proof of dispatch-15112018
Acknowledgement received from company-15112018
Evidence of cessation;-13112018
Form DIR-12-13112018_signed
Notice of resignation;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form AOC-4-03032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
FormSchV-050316 for the FY ending on-310314.OCT
Form23AC-050316 for the FY ending on-310314.OCT
Form MGT-7-020216.OCT
Form ADT-1-280116.OCT