Company Information

CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,451,010
Authorised Capital
5,000,000

Directors

Kumaran Kandasamy
Kumaran Kandasamy
Director/Designated Partner
over 2 years ago
Pattumuthu Thenraj
Pattumuthu Thenraj
Director/Designated Partner
almost 3 years ago
. Anita Kumaran
. Anita Kumaran
Managing Director
over 21 years ago

Past Directors

. Barathy Purushothavanm
. Barathy Purushothavanm
Director
over 19 years ago
Shanmugham Kalyanasundar Senthil Prabu
Shanmugham Kalyanasundar Senthil Prabu
Director
over 21 years ago

Charges

7 Crore
22 January 2005
State Bank Of India
7 Crore
22 January 2005
State Bank Of India
0
22 January 2005
State Bank Of India
0
22 January 2005
State Bank Of India
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form CHG-1-05062020_signed
Optional Attachment-(1)-05062020
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form CHG-1-10022020_signed
Optional Attachment-(1)-10022020
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Form MSME FORM I-31102019_signed
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Interest in other entities;-30102019
Optional Attachment-(3)-30102019
Notice of resignation;-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form ADT-1-23102019_signed
Form DPT-3-22102019-signed
Form AOC-4-21102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019