Company Information

CIN
Status
Date of Incorporation
30 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kanniyammal Sukumaran
Kanniyammal Sukumaran
Director
about 10 years ago

Past Directors

Senthamilselvan Sanniyasi
Senthamilselvan Sanniyasi
Director
over 7 years ago
Ponnusamy Durai
Ponnusamy Durai
Director
over 7 years ago
Kumar Kabilan
Kumar Kabilan
Director
about 8 years ago
Ashokkumar Renugadevi
Ashokkumar Renugadevi
Director
over 8 years ago
Thusiapillai Shanmugamuthu
Thusiapillai Shanmugamuthu
Additional Director
over 17 years ago
Manivannan Sukumaran
Manivannan Sukumaran
Alternate Director
over 17 years ago
Pichai Pillai Pandian
Pichai Pillai Pandian
Director
about 30 years ago

Charges

88 Lak
16 July 2020
Punjab National Bank
58 Lak
30 April 2020
Punjab National Bank
30 Lak
16 July 2020
Others
0
30 April 2020
Others
0
16 July 2020
Others
0
30 April 2020
Others
0
16 July 2020
Others
0
30 April 2020
Others
0
16 July 2020
Others
0
30 April 2020
Others
0

Documents

Form AOC-4-14102020_signed
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
List of share holders, debenture holders;-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form MGT-7-12102020_signed
Instrument(s) of creation or modification of charge;-10102020
Form DIR-12-10072020_signed
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-27062019
Copy of written consent given by auditor-27062019
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Directors report as per section 134(3)-25062019
List of share holders, debenture holders;-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed