Company Information
CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
5,363,108
Authorised Capital
6,000,000
Directors
Balasubaramaniam Mohanrajkumar
Director
about 7 years ago
about 7 years ago
Marimuthu Sivakumar
Managing Director
about 18 years ago
about 18 years ago
Past Directors
Nagarajan Raghunandan .
Additional Director
about 9 years ago
about 9 years ago
Naveen Ratnasabapathy
Director
about 18 years ago
about 18 years ago
Ratnasabapathy Pitchamuthu
Director
almost 19 years ago
almost 19 years ago
Bommanaickanpatty Nanjappagounder Marimuthu
Director
almost 19 years ago
almost 19 years ago
Charges
15 October 2010
State Bank Of India
1 Crore
15 October 2010
State Bank Of India
0
15 October 2010
State Bank Of India
0
Documents
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Optional Attachment-(3)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form DPT-3-29012020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-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
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
