Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,440,000
Authorised Capital
7,000,000

Directors

Satish Devaraj
Satish Devaraj
Director
over 2 years ago
Sathianathan Devaraj
Sathianathan Devaraj
Director
about 14 years ago

Past Directors

Shirley .
Shirley .
Additional Director
over 11 years ago

Charges

40 Lak
11 January 2016
Tamilnad Mercantile Bank Limited
40 Lak
16 March 2013
S.b.chandrasekaran
23 Lak
11 January 2016
Tamilnad Mercantile Bank Limited
0
16 March 2013
S.b.chandrasekaran
0
11 January 2016
Tamilnad Mercantile Bank Limited
0
16 March 2013
S.b.chandrasekaran
0

Documents

Form DPT-3-31012020-signed
Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of the intimation sent by company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of resolution passed by the company-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Details of other Entity(s)-14122019
Copy of written consent given by auditor-14122019
Form DPT-3-04102019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Details of other Entity(s)-06122018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018
Details of other Entity(s)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Instrument(s) of creation or modification of charge;-15122017
Form CHG-1-15122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171215
Copy of written consent given by auditor-30122016