Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Alagumalai Jagaveera Pandian
Alagumalai Jagaveera Pandian
Managing Director
over 2 years ago
Soosai Arokia Selvamani
Soosai Arokia Selvamani
Director
almost 21 years ago

Past Directors

. Amalaselvarani
. Amalaselvarani
Director
over 11 years ago
. Latha
. Latha
Director
over 11 years ago
Devi Uma Maheswari
Devi Uma Maheswari
Director
over 11 years ago
Vedagiri Sriram
Vedagiri Sriram
Director
almost 21 years ago

Charges

3 Crore
28 August 2018
State Bank Of India
3 Crore
06 March 2017
Andhra Bank
6 Crore
02 April 2014
State Bank Of India
4 Crore
08 October 2009
State Bank Of India
2 Crore
28 August 2018
State Bank Of India
0
06 March 2017
Others
0
02 April 2014
State Bank Of India
0
08 October 2009
State Bank Of India
0
28 August 2018
State Bank Of India
0
06 March 2017
Others
0
02 April 2014
State Bank Of India
0
08 October 2009
State Bank Of India
0
28 August 2018
State Bank Of India
0
06 March 2017
Others
0
02 April 2014
State Bank Of India
0
08 October 2009
State Bank Of India
0

Documents

Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Optional Attachment-(1)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(4)-10092020
Optional Attachment-(5)-10092020
Form DPT-3-28012020-signed
Form DIR-12-24122019_signed
Form DIR-11-24122019_signed
Evidence of cessation;-23122019
Acknowledgement received from company-23122019
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Notice of resignation filed with the company-23122019
Proof of dispatch-23122019
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(1)-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105
Form DPT-3-03072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-20042019_signed