Company Information
CIN
Status
Date of Incorporation
01 May 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Kumaravel Pavadairayan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sureshkumar .
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Nivetha Vijayasekaran
Additional Director
over 6 years ago
over 6 years ago
Kumaravel Praveen Kumar
Director
over 17 years ago
over 17 years ago
Ramaswamy Dharumaiyan
Director
over 23 years ago
over 23 years ago
Charges
08 September 2011
Bank Of Baroda
85 Lak
28 March 2003
Canara Bank
18 Lak
28 March 2003
Canara Bank
0
08 September 2011
Bank Of Baroda
0
28 March 2003
Canara Bank
0
08 September 2011
Bank Of Baroda
0
28 March 2003
Canara Bank
0
08 September 2011
Bank Of Baroda
0
Documents
Form DPT-3-06012020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-16072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(2)-12072019
Optional Attachment-(3)-12072019
Form DIR-12-12072019_signed
Optional Attachment-(4)-12072019
Optional Attachment-(1)-12072019
Form DIR-12-25052019_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
