Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
770,000
Authorised Capital
1,000,000
Directors
Ramanathan Lakshmanan
Director
over 2 years ago
over 2 years ago
Nachiappan Meenakshisundaram
Additional Director
almost 6 years ago
almost 6 years ago
Subbareddy Jambunath
Director
almost 6 years ago
almost 6 years ago
Ramaswamy Vasinathan
Director
over 13 years ago
over 13 years ago
Charges
23 July 2012
Canara Bank
1 Crore
23 July 2012
Canara Bank
0
23 July 2012
Canara Bank
0
23 July 2012
Canara Bank
0
Documents
Form STK-2-25102021-signed
-11122020
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-04122020
List of share holders, debenture holders;-13062020
Form MGT-7-13062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Optional Attachment-(1)-12062020
Secretarial Audit Report-12062020
Form AOC-4-12062020_signed
List of share holders, debenture holders;-26042020
Form MGT-7-26042020_signed
Form AOC-4-20042020_signed
Optional Attachment-(2)-19042020
Optional Attachment-(1)-19042020
Directors report as per section 134(3)-19042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020
Optional Attachment-(1)-23032020
Form DIR-12-23032020_signed
List of share holders, debenture holders;-18082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016
Directors report as per section 134(3)-18082016
Form AOC-4-18082016_signed
Form MGT-7-18082016_signed
Copy of written consent given by auditor-17082016
Copy of the intimation sent by company-17082016
Copy of resolution passed by the company-17082016
