Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,250,000
Authorised Capital
12,500,000

Directors

Malliah Rajarathinam
Malliah Rajarathinam
Director
over 2 years ago

Past Directors

Ravichandran Mariappan
Ravichandran Mariappan
Additional Director
over 4 years ago
Ramasamy Savrirajan Jayaraman
Ramasamy Savrirajan Jayaraman
Director
over 16 years ago

Charges

15 Lak
03 December 2011
Department Of Industry
15 Lak
28 February 2005
State Bank Of India
2 Crore
25 February 2005
State Bank Of India
2 Crore
05 July 2010
State Bank Of India
2 Crore
25 February 2005
State Bank Of India
1 Crore
16 March 2011
State Bank Of India
1 Crore
03 December 2011
Department Of Industry
0
16 March 2011
State Bank Of India
0
25 February 2005
State Bank Of India
0
25 February 2005
State Bank Of India
0
05 July 2010
State Bank Of India
0
28 February 2005
State Bank Of India
0
03 December 2011
Department Of Industry
0
16 March 2011
State Bank Of India
0
25 February 2005
State Bank Of India
0
25 February 2005
State Bank Of India
0
05 July 2010
State Bank Of India
0
28 February 2005
State Bank Of India
0

Documents

Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-02092020-signed
Optional Attachment-(1)-29082020
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-14102019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-01062019_signed
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Notice of resignation;-05022019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018