Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Janardhanan Suriyanarayanan
Janardhanan Suriyanarayanan
Director
over 2 years ago
Sudhakar Santhanam
Sudhakar Santhanam
Director
about 12 years ago
Swaminathan Saravanan
Swaminathan Saravanan
Director
about 12 years ago

Past Directors

Sivasamivel Sivasakthivel
Sivasamivel Sivasakthivel
Additional Director
almost 14 years ago
Doraiswamy Santhanam
Doraiswamy Santhanam
Director
over 15 years ago
V S Sivakumar
V S Sivakumar
Director
over 15 years ago

Charges

1 Crore
01 July 2016
Indian Overseas Bank
1 Crore
01 July 2016
Indian Overseas Bank
0
01 July 2016
Indian Overseas Bank
0
01 July 2016
Indian Overseas Bank
0

Documents

Form DPT-3-21102020-signed
Form AOC-4-05102020-signed
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form AOC-4-27092020_signed
Form ADT-1-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Directors report as per section 134(3)-25092020
Copy of written consent given by auditor-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of resolution passed by the company-24092020
Annual return as per schedule V of the Companies Act,1956-25092020
List of share holders, debenture holders;-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Copy of the intimation received from the company - 2021.-25092020
Form 20B-25092020_signed
Form 23AC-25092020_signed
Form 23B-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Annual return as per schedule V of the Companies Act,1956-11072018
Form 20B-11072018_signed