Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kasilingam .
Kasilingam .
Director/Designated Partner
over 2 years ago
Rajendran Sathya Devi .
Rajendran Sathya Devi .
Director/Designated Partner
about 9 years ago
Peryasamy .
Peryasamy .
Director
over 14 years ago
Meenakshi .
Meenakshi .
Director/Designated Partner
over 14 years ago
Srinivasan Visalakshi
Srinivasan Visalakshi
Director/Designated Partner
over 14 years ago

Past Directors

Lakshmanan Rajendran
Lakshmanan Rajendran
Director
over 14 years ago

Charges

1 Crore
25 August 2022
Axis Bank Limited
1 Crore
25 August 2022
Axis Bank Limited
0
25 August 2022
Axis Bank Limited
0

Documents

Form DPT-3-05022020-signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form ADT-1-16122019_signed
Form AOC-4-07122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form ADT-3-07052019_signed
Resignation letter-07052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017