Company Information
CIN
Status
Date of Incorporation
09 November 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,200,000
Directors
Thirunavukkarasu Selvakumar
Director
about 2 years ago
about 2 years ago
Thirunavukarasu Tamilselvan .
Director
about 24 years ago
about 24 years ago
Past Directors
Arokiaswamy Elizabeth Mary
Additional Director
about 3 years ago
about 3 years ago
Sampath Sridharan
Director
almost 18 years ago
almost 18 years ago
Cyrilraj Amal Stanley John .
Director
about 24 years ago
about 24 years ago
Charges
15 April 2005
Union Bank Of India
6 Crore
13 December 2021
Others
0
13 November 2021
Others
0
15 April 2005
Others
0
13 December 2021
Others
0
13 November 2021
Others
0
15 April 2005
Others
0
Documents
Form DPT-3-11032020-signed
Auditor?s certificate-27022020
Form AOC-4-05012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-30122019_signed
Form ADT-1-29122019_signed
Copy of resolution passed by the company-29122019
Copy of the intimation sent by company-29122019
Copy of written consent given by auditor-29122019
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-14062018
Form CHG-1-14062018_signed
Instrument(s) of creation or modification of charge;-14062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614
Form ADT-1-13032018_signed
Copy of written consent given by auditor-13032018
Directors report as per section 134(3)-13032018
Copy of the intimation sent by company-13032018
Copy of resolution passed by the company-13032018
Form AOC-4-13032018_signed
