Company Information

CIN
Status
Date of Incorporation
16 December 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
900,000

Directors

V S Sivakumar
V S Sivakumar
Director
almost 10 years ago
Rathnasabapathi Shanmugam
Rathnasabapathi Shanmugam
Director
about 16 years ago

Past Directors

Sambandam Kumar
Sambandam Kumar
Additional Director
over 14 years ago
Venkatachalam Rajamanickam Kulothungan
Venkatachalam Rajamanickam Kulothungan
Director
about 16 years ago
Subbiahnadar Chandresan
Subbiahnadar Chandresan
Director
almost 23 years ago
. Vaikundarajan
. Vaikundarajan
Director
almost 23 years ago

Charges

3 Crore
25 September 2013
Bank Of India
1 Crore
17 August 2012
Bank Of India Limited
2 Crore
25 September 2013
Bank Of India
0
17 August 2012
Bank Of India Limited
0
25 September 2013
Bank Of India
0
17 August 2012
Bank Of India Limited
0
25 September 2013
Bank Of India
0
17 August 2012
Bank Of India Limited
0

Documents

List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form DIR-12-30082017_signed
Evidence of cessation;-30082017
Notice of resignation;-30082017
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Interest in other entities-160216.PDF
Optional Attachment 1-160216.PDF
Form AOC-4-200116.OCT
Form23AC-301215 for the FY ending on-310314.OCT