Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
11,000,000

Directors

Madhavanpillai Sethuvithila .
Madhavanpillai Sethuvithila .
Director/Designated Partner
over 2 years ago
Sudalaimuthu Nambirajan .
Sudalaimuthu Nambirajan .
Director/Designated Partner
over 2 years ago
Sudalaimuthu Muthulakshmi
Sudalaimuthu Muthulakshmi
Director/Designated Partner
over 7 years ago
Janaki Sudalaimuthu .
Janaki Sudalaimuthu .
Director/Designated Partner
over 11 years ago

Past Directors

Nambi Konar Sudalai Muthu
Nambi Konar Sudalai Muthu
Director
over 13 years ago

Charges

82 Lak
07 April 2016
State Bank Of Travancore
34 Lak
25 February 2014
State Bank Of Travancore
48 Lak
25 February 2014
State Bank Of Travancore
0
07 April 2016
State Bank Of Travancore
0
25 February 2014
State Bank Of Travancore
0
07 April 2016
State Bank Of Travancore
0
25 February 2014
State Bank Of Travancore
0
07 April 2016
State Bank Of Travancore
0

Documents

Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form ADT-3-30092020_signed
Resignation letter-29092020
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form SH-7-19092019-signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form MGT-14-01042019-signed
Altered memorandum of assciation;-23032019
Optional Attachment-(1)-23032019
Altered articles of association;-23032019
Copy of the resolution for alteration of capital;-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-22032019
Altered memorandum of association-22032019
Altered articles of association-22032019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018