Company Information
CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
12,088,000
Authorised Capital
15,000,000
Directors
Arumugam Pillai Tamilselvan
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramanian Kannan
Director
over 15 years ago
over 15 years ago
Past Directors
Nagarathinam Thiruvengadam
Director
over 15 years ago
over 15 years ago
Chidambaram Senthil Nathan
Director
over 15 years ago
over 15 years ago
Subramaniyan Kharunaanidhi
Director
over 15 years ago
over 15 years ago
Charges
08 February 2012
Indian Overseas Bank
4 Crore
08 February 2012
Indian Overseas Bank
0
08 February 2012
Indian Overseas Bank
0
08 February 2012
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form ADT-1-31082020_signed
Copy of resolution passed by the company-31082020
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Evidence of cessation;-15082020
Form DIR-12-15082020_signed
Notice of resignation;-15082020
Optional Attachment-(1)-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
FormSchV-270313 for the FY ending on-310312.OCT
Form23AC-270313 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-260912.PDF
Certificate of Registration for Modification of Mortgage-260912.PDF
Instrument of creation or modification of charge-260912.PDF
Form 8-270912.OCT
Certificate of Registration for Modification of Mortgage-260912.PDF
Form 23B for period 010411 to 310312-300911.OCT
