Company Information
CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,402,000
Authorised Capital
10,000,000
Directors
Selvakumar Venkatasamy
Director/Designated Partner
about 2 years ago
about 2 years ago
Balachandiran Jayaraman
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Venkatasamy Sangeetha
Additional Director
over 8 years ago
over 8 years ago
Perumal Venkatasamy
Additional Director
almost 10 years ago
almost 10 years ago
Ramasamy Balasubramanian
Director
about 13 years ago
about 13 years ago
Srinivasan Thirumalai
Managing Director
over 14 years ago
over 14 years ago
Charges
15 February 2011
Indian Overseas Bank
3 Crore
15 February 2011
Indian Overseas Bank
0
15 February 2011
Indian Overseas Bank
0
Documents
Form AOC-4-28092020_signed
Form INC-22-16122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Form DPT-3-29102020-signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Auditor?s certificate-29092020
List of depositors-29092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020
Form ADT-3-20062019_signed
Form DIR-12-08062019_signed
Form ADT-1-04062019_signed
Resignation letter-29052019
Evidence of cessation;-28052019
Notice of resignation;-28052019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-28052019_signed
Evidence of cessation;-27052019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Form ADT-1-24122018_signed
