Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Poonmudi Ashoksigamani
Poonmudi Ashoksigamani
Director/Designated Partner
almost 3 years ago
Deivasigamani Gautham Sigamani
Deivasigamani Gautham Sigamani
Director/Designated Partner
over 15 years ago
Visalakshi .
Visalakshi .
Director/Designated Partner
over 20 years ago

Past Directors

Kumaran Ethiraj Velu
Kumaran Ethiraj Velu
Whole Time Director
over 15 years ago
. Sankari
. Sankari
Director
over 20 years ago
Kamban Ethiraj Vajravelu
Kamban Ethiraj Vajravelu
Director
over 20 years ago
Namasivayam Meena
Namasivayam Meena
Director
over 20 years ago
Krishnaswamy Pushparaj Santhana Krishnan
Krishnaswamy Pushparaj Santhana Krishnan
Director
over 20 years ago

Charges

0
30 November 2007
The Karur Vysya Bank Limited
21 Crore
30 November 2007
The Karur Vysya Bank Limited
0
30 November 2007
The Karur Vysya Bank Limited
0
30 November 2007
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Optional Attachment-(1)-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of board resolution authorizing giving of notice-11122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11122019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
List of share holders, debenture holders;-29032018
Copy of MGT-8-29032018
Form MGT-7-29032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed