Company Information
CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
80,000,000
Directors
Gopal Arumugam
Director
about 11 years ago
about 11 years ago
Thirumangalam Sengodagounder Kumarasamy
Director
about 11 years ago
about 11 years ago
Past Directors
Vaiyapuri Rathinavel
Additional Director
almost 10 years ago
almost 10 years ago
Charges
25 March 2019
Punjab National Bank
20 Crore
24 May 2018
Indian Bank
12 Lak
24 March 2016
Punjab National Bank
9 Crore
24 May 2018
Indian Bank
0
25 March 2019
Others
0
24 March 2016
Others
0
24 May 2018
Indian Bank
0
25 March 2019
Others
0
24 March 2016
Others
0
24 May 2018
Indian Bank
0
25 March 2019
Others
0
24 March 2016
Others
0
Documents
Notice of resignation filed with the company-30122020
Proof of dispatch-30122020
Form DIR-11-30122020_signed
Acknowledgement received from company-30122020
Form DIR-12-29122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form AOC-4-23112019_signed
Copy of MGT-8-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-29102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190419
Form DPT-3-24072019-signed
Form MGT-14-08062019_signed
Form SH-7-04062019-signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Copy of the resolution for alteration of capital;-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(3)-28052019
Altered memorandum of assciation;-28052019
Form MSME FORM I-27052019_signed
Optional Attachment-(1)-19042019
Form CHG-1-19042019_signed
Instrument(s) of creation or modification of charge;-19042019
