Company Information

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

Directors

Veerappan Raman Palaniappan Ramapalaniappan
Veerappan Raman Palaniappan Ramapalaniappan
Director
over 2 years ago
Palaniappan Mutthiah .
Palaniappan Mutthiah .
Director
about 13 years ago

Charges

56 Lak
30 July 2018
Canara Bank
6 Lak
24 May 2022
Bank Of Baroda
50 Lak
24 May 2022
Others
0
30 July 2018
Canara Bank
0
24 May 2022
Others
0
30 July 2018
Canara Bank
0
24 May 2022
Others
0
30 July 2018
Canara Bank
0

Documents

Form DPT-3-12022020-signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form PAS-3-16022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019
Copy of Board or Shareholders? resolution-16022019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Form MGT-7-28112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form ADT-1-141115.OCT