Company Information
CIN
Status
Date of Incorporation
05 December 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
6,500,000
Directors
Vasudevan Mahadeva
Director/Designated Partner
about 2 years ago
about 2 years ago
Palanivel Muthukumar
Whole Time Director
about 2 years ago
about 2 years ago
Sivakumar Ramasamy
Director
about 16 years ago
about 16 years ago
Past Directors
Kajendran Mahadeva
Additional Director
almost 9 years ago
almost 9 years ago
Charges
23 December 2015
Bank Of India
1 Crore
14 August 2020
Bank Of India
15 Lak
03 December 2021
Bank Of India
0
14 August 2020
Bank Of India
0
23 December 2015
Bank Of India
0
03 December 2021
Bank Of India
0
14 August 2020
Bank Of India
0
23 December 2015
Bank Of India
0
03 December 2021
Bank Of India
0
14 August 2020
Bank Of India
0
23 December 2015
Bank Of India
0
Documents
Form ADT-1-03062020_signed
Copy of resolution passed by the company-03062020
Copy of written consent given by auditor-03062020
Copy of the intimation sent by company-03062020
Form ADT-3-11032020_signed
Optional Attachment-(1)-11032020
Resignation letter-11032020
Form DPT-3-29012020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-23072019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Optional Attachment-(2)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-14122017_signed
Optional Attachment-(1)-14122017
Letter of appointment;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form MGT-7-10122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
