Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Bhuvaneshwari .
Director
over 2 years ago
over 2 years ago
Vengat Raman Elumalai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramasamy Elumalai .
Director
over 15 years ago
over 15 years ago
Charges
02 November 2011
Indian Overseas Bank
2 Crore
22 August 2016
Tamilnadu Industrial Investment Corporation Limited
2 Crore
02 November 2011
Indian Overseas Bank
0
22 August 2016
Others
0
02 November 2011
Indian Overseas Bank
0
22 August 2016
Others
0
02 November 2011
Indian Overseas Bank
0
22 August 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Form DPT-3-28012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-28102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-10072019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Letter of the charge holder stating that the amount has been satisfied-14032019
Form CHG-4-14032019_signed
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
