Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Selvamani Thiyagarajan
Selvamani Thiyagarajan
Beneficial Owner
almost 3 years ago
Ravichandran Narayanan
Ravichandran Narayanan
Director
almost 3 years ago

Past Directors

. Kaviprasad
. Kaviprasad
Director
over 12 years ago
Shankari Ravichandran
Shankari Ravichandran
Director
almost 15 years ago

Charges

0
17 July 2012
Indian Overseas Bank
125 Crore
17 July 2012
Indian Overseas Bank
0
17 July 2012
Indian Overseas Bank
0
17 July 2012
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-14082019_signed
Declaration under section 90-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed
Form DIR-12-23112016_signed
Notice of resignation;-23112016
Evidence of cessation;-23112016