Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Chennai / ROC Andaman
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Padmavathy .
Padmavathy .
Director
over 2 years ago
Kaliyaperumal Anbazhagan
Kaliyaperumal Anbazhagan
Managing Director
over 2 years ago

Past Directors

Srinivasan Krishnakumari
Srinivasan Krishnakumari
Director
over 7 years ago

Charges

18 Crore
10 January 2019
Canara Bank
10 Crore
20 August 2013
Canara Bank
8 Crore
20 August 2013
Others
0
10 January 2019
Canara Bank
0
20 August 2013
Others
0
10 January 2019
Canara Bank
0
20 August 2013
Others
0
10 January 2019
Canara Bank
0

Documents

List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Optional Attachment-(1)-21022020
Instrument(s) of creation or modification of charge;-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form CHG-1-07032019_signed
Instrument(s) of creation or modification of charge;-07032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form DIR-12-31012019_signed
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Form SH-7-28072018-signed
Optional Attachment-(2)-24072018
Altered memorandum of assciation;-24072018
Copy of the resolution for alteration of capital;-24072018