Company Information
CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,627,000
Authorised Capital
30,000,000
Directors
Ramachandran Raj
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sakthikumar Pitchaimani
Additional Director
over 7 years ago
over 7 years ago
Meena .
Director
about 11 years ago
about 11 years ago
Ramakrishnan Kalyanasundaram
Director
about 11 years ago
about 11 years ago
Balakrishnan Bhavani
Director
about 11 years ago
about 11 years ago
Balakrishna Sridhar
Director
about 11 years ago
about 11 years ago
Nandadevi .
Additional Director
over 11 years ago
over 11 years ago
Madhuri Kanugovi
Additional Director
over 11 years ago
over 11 years ago
Muthu Anitha
Director
almost 12 years ago
almost 12 years ago
Charges
14 December 2018
Indian Bank
18 Lak
02 August 2020
Indian Bank
95 Lak
02 August 2020
Indian Bank
0
14 December 2018
Indian Bank
0
02 August 2020
Indian Bank
0
14 December 2018
Indian Bank
0
02 August 2020
Indian Bank
0
14 December 2018
Indian Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-19112019-signed
Directors? report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Optional attachment(s) - if any-26102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4 additional attachment-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-22072019
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Form PAS-3-06062019_signed
Copy of Board or Shareholders? resolution-04062019
Complete record of private placement offers and acceptances in Form PAS-5.-04062019
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.-04062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Instrument(s) of creation or modification of charge;-21032019
Form CHG-1-21032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190321
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-15112018-signed
Optional Attachment-(1)-25102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102018
Directors? report as per section 134(3)-25102018
