Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ponraj Latha
Ponraj Latha
Director
over 2 years ago
Raveendran Velappan Nair
Raveendran Velappan Nair
Director
over 7 years ago
Sundararaj Ravi
Sundararaj Ravi
Managing Director
almost 12 years ago

Charges

96 Lak
18 June 2018
Indian Overseas Bank
96 Lak
21 May 2018
Indian Overseas Bank
10 Lak
14 June 2014
Indian Overseas Bank
70 Lak
30 June 2023
Indian Overseas Bank
0
07 March 2023
Indian Overseas Bank
0
21 May 2018
Indian Overseas Bank
0
18 June 2018
Indian Overseas Bank
0
14 June 2014
Indian Overseas Bank
0
30 June 2023
Indian Overseas Bank
0
07 March 2023
Indian Overseas Bank
0
21 May 2018
Indian Overseas Bank
0
18 June 2018
Indian Overseas Bank
0
14 June 2014
Indian Overseas Bank
0
30 June 2023
Indian Overseas Bank
0
07 March 2023
Indian Overseas Bank
0
21 May 2018
Indian Overseas Bank
0
18 June 2018
Indian Overseas Bank
0
14 June 2014
Indian Overseas Bank
0

Documents

Form MGT-7-07012021_signed
Form DPT-3-06012021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form CHG-4-30102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form DPT-3-24122019-signed
Directors report as per section 134(3)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Optional Attachment-(1)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form ADT-3-23122018_signed
Resignation letter-19122018
Form AOC-4-17102018-signed
Copy of written consent given by auditor-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Form ADT-1-29092018_signed
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Copy of resolution passed by the company-29092018
Form MGT-7-29092018_signed