Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vannia Nadar Selvajothi
Vannia Nadar Selvajothi
Director
over 2 years ago
Pooraja Ravi
Pooraja Ravi
Director
over 2 years ago

Past Directors

Jesudasan Arul Sundararaj
Jesudasan Arul Sundararaj
Director
over 13 years ago

Charges

1 Crore
09 January 2013
Canara Bank
1 Crore
09 January 2013
Canara Bank
0
09 January 2013
Canara Bank
0
09 January 2013
Canara Bank
0

Documents

Form DPT-3-17122019-signed
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Optional Attachment-(1)-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form 66-31032018_signed
Form MGT-7-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Shareholders-MGT_7-INDO16_G81909251_SVTRAMS78_20180330201640.xlsm
Annual return as per schedule V of the Companies Act,1956-30032018
Optional Attachment-(2)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed