Company Information
CIN
Status
Date of Incorporation
25 November 2013
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
10,000,000
Directors
Selvaraj Krishnammal
Director
about 12 years ago
about 12 years ago
Kalaiselvi Rajarathinam .
Director
about 12 years ago
about 12 years ago
Past Directors
Govindasamy Rajarathinam
Additional Director
over 9 years ago
over 9 years ago
Charges
05 June 2014
Canara Bank
1 Crore
05 June 2014
Canara Bank
0
05 June 2014
Canara Bank
0
18 November 2023
State Bank Of India
0
05 June 2014
Canara Bank
0
Documents
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form ADT-1-21122017_signed
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form ADT-3-16102017-signed
Form ADT-3-12102017-signed
Optional Attachment-(1)-05102017
Resignation letter-05102017
Resignation letter-04102017
Optional Attachment-(1)-18042017
List of share holders, debenture holders;-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form MGT-7-18042017_signed
