Company Information

CIN
Status
Date of Incorporation
01 September 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
999,900
Authorised Capital
10,000,000

Directors

Vanniaperumal Nikhilshriram
Vanniaperumal Nikhilshriram
Director/Designated Partner
over 2 years ago
Ayyemperumal Rathinam Surendran Vanniaperumal
Ayyemperumal Rathinam Surendran Vanniaperumal
Director
over 2 years ago
Ayyemperumal Rathinam Surendran
Ayyemperumal Rathinam Surendran
Director
over 19 years ago

Past Directors

Vijayaraghavan Gengaa
Vijayaraghavan Gengaa
Additional Director
almost 12 years ago
Ayyemperumal Rathinam Surendran Vijayaragavan
Ayyemperumal Rathinam Surendran Vijayaragavan
Director
about 19 years ago
Ayyemperumal Rathinam Surendran Murugan
Ayyemperumal Rathinam Surendran Murugan
Director
over 19 years ago

Charges

2 Crore
06 May 2014
State Bank Of India
23 Lak
16 April 2008
State Bank Of India
55 Lak
21 March 2002
State Bank Of India
1 Crore
06 May 2014
State Bank Of India
0
21 March 2002
State Bank Of India
0
16 April 2008
State Bank Of India
0
06 May 2014
State Bank Of India
0
21 March 2002
State Bank Of India
0
16 April 2008
State Bank Of India
0
06 May 2014
State Bank Of India
0
21 March 2002
State Bank Of India
0
16 April 2008
State Bank Of India
0

Documents

Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Form DPT-3-11112019-signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
Form MGT-7-25062018_signed