Company Information

CIN
Status
Date of Incorporation
05 April 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
2,272,800
Authorised Capital
2,500,000

Directors

Bhikamchand Prem Prakash
Bhikamchand Prem Prakash
Director/Designated Partner
over 2 years ago
Vinothkumar Nivathitha
Vinothkumar Nivathitha
Director/Designated Partner
almost 4 years ago
Divyalakshmi .
Divyalakshmi .
Director
about 9 years ago
Vinothkumar .
Vinothkumar .
Director
over 19 years ago

Past Directors

Vishal Bomb
Vishal Bomb
Additional Director
over 3 years ago
Sangeetha .
Sangeetha .
Director
about 4 years ago
Gopalakrishnan Ramadurai .
Gopalakrishnan Ramadurai .
Director
over 23 years ago

Charges

2 Crore
26 December 2005
Dena Bank
45 Lak
23 August 2021
Bank Of Baroda
2 Crore
23 August 2021
Others
0
26 December 2005
Dena Bank
0
23 August 2021
Others
0
26 December 2005
Dena Bank
0
23 August 2021
Others
0
26 December 2005
Dena Bank
0

Documents

Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Optional Attachment-(1)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Form ADT-1-07052019_signed
Optional Attachment-(1)-07052019
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
List of share holders, debenture holders;-07052019
Copy of resolution passed by the company-07052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Optional Attachment-(1)-31082018
Form DIR-12-31082018_signed
List of share holders, debenture holders;-02082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed