Company Information

CIN
Status
Date of Incorporation
02 November 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,566,150
Authorised Capital
2,000,000

Directors

Kanakesathevar Balakrishnan
Kanakesathevar Balakrishnan
Director/Designated Partner
over 2 years ago
. Rajasekar
. Rajasekar
Director/Designated Partner
about 4 years ago
. Kavitha
. Kavitha
Director/Designated Partner
about 4 years ago
Ramaswamy Palanivelu
Ramaswamy Palanivelu
Director
about 17 years ago
Balakrishnan Sadasivam
Balakrishnan Sadasivam
Director
about 20 years ago
Usha .
Usha .
Director
over 23 years ago

Past Directors

Balakrishnan Kanagesh
Balakrishnan Kanagesh
Managing Director
over 13 years ago
Anguraj Chitra
Anguraj Chitra
Director
over 23 years ago
Ramakrishnan Kalaiselvi
Ramakrishnan Kalaiselvi
Director
over 23 years ago

Charges

1 Crore
10 January 2020
Hdfc Bank Limited
1 Crore
10 January 2020
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-27122020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Directors report as per section 134(3)-05042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042020
Form AOC-4-05042020_signed
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Evidence of cessation;-23112019
Notice of resignation;-23112019
Form DIR-12-23112019_signed
Form DPT-3-09062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112017
Copy of Board or Shareholders? resolution-23112017