Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,250,000
Authorised Capital
8,500,000

Directors

Balasubramanian Jaishankar
Balasubramanian Jaishankar
Director/Designated Partner
over 2 years ago
Balasubramaniyan Asokan
Balasubramaniyan Asokan
Director
over 2 years ago
Navin Hariharan
Navin Hariharan
Director
about 4 years ago

Past Directors

Mahendran Ramachandran
Mahendran Ramachandran
Additional Director
over 8 years ago
Gurumoorthy Krishnan
Gurumoorthy Krishnan
Director
over 11 years ago
. Munusamy Shyam Sundar
. Munusamy Shyam Sundar
Director
over 13 years ago
. Thiyagarajan Karthikeyan
. Thiyagarajan Karthikeyan
Director
over 13 years ago

Charges

0
05 October 2017
Oriental Bank Of Commerce
2 Crore
05 October 2017
Others
0
05 October 2017
Others
0
06 November 2023
Others
0
05 October 2017
Others
0

Documents

Form DPT-3-31012020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Details of other Entity(s)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-26082019
Details of other Entity(s)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-20022018_signed
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Details of other Entity(s)-17022018
Optional Attachment-(1)-17022018
Optional Attachment-(1)-25102017
Instrument(s) of creation or modification of charge;-25102017
Form CHG-1-25102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171025
Notice of resignation filed with the company-21082017
Notice of resignation;-21082017
Proof of dispatch-21082017