Company Information
CIN
Status
Date of Incorporation
07 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kannappan Rathinam
Director
almost 3 years ago
almost 3 years ago
Rangasamy Gunaseelan
Director
over 21 years ago
over 21 years ago
Charges
14 July 2016
Standard Chartered Bank
30 Lak
28 October 2009
Standard Chartered Bank
5 Crore
03 May 2003
State Bank Of Travancofe
35 Lak
11 December 2020
Standard Chartered Bank
60 Lak
19 October 2023
Others
0
28 February 2022
Others
0
28 October 2009
Standard Chartered Bank
0
16 March 2022
Others
0
11 December 2020
Standard Chartered Bank
0
03 May 2003
State Bank Of Travancofe
0
14 July 2016
Standard Chartered Bank
0
19 October 2023
Others
0
28 February 2022
Others
0
28 October 2009
Standard Chartered Bank
0
16 March 2022
Others
0
11 December 2020
Standard Chartered Bank
0
03 May 2003
State Bank Of Travancofe
0
14 July 2016
Standard Chartered Bank
0
19 October 2023
Others
0
28 February 2022
Others
0
28 October 2009
Standard Chartered Bank
0
16 March 2022
Others
0
11 December 2020
Standard Chartered Bank
0
03 May 2003
State Bank Of Travancofe
0
14 July 2016
Standard Chartered Bank
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-06022020-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-29112019
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
Copy of written consent given by auditor-29112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form ADT-1-28122017_signed
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
List of share holders, debenture holders;-28122017
Copy of written consent given by auditor-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form CHG-1-20102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171020
Instrument(s) of creation or modification of charge;-12102017
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
Form MGT-7-22022017_signed
