Company Information
CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sandeep Khicha
Director
over 18 years ago
over 18 years ago
Vaideeswaran Sudhakar
Director
over 18 years ago
over 18 years ago
Past Directors
Veluchamy Radhakrishnan
Director
over 15 years ago
over 15 years ago
Veluchamy Gopalsamy
Managing Director
over 15 years ago
over 15 years ago
Veluchamy Ponnammal
Director
over 18 years ago
over 18 years ago
Charges
28 November 2011
State Bank Of India
2 Crore
28 November 2011
State Bank Of India
0
28 November 2011
State Bank Of India
0
28 November 2011
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Declaration by first director-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Form ADT-1-30032019_signed
Approval letter for extension of AGM;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Optional Attachment-(1)-07032018
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Form ADT-1-02032018_signed
Copy of the intimation sent by company-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
