Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,815,000
Authorised Capital
32,500,000

Directors

. Muniyan
. Muniyan
Director/Designated Partner
almost 5 years ago
Pitchai Johnsirani
Pitchai Johnsirani
Director
almost 10 years ago

Past Directors

Abdul Rahim Shaira
Abdul Rahim Shaira
Director
almost 14 years ago
Rajakumari Manickam
Rajakumari Manickam
Managing Director
almost 14 years ago

Charges

2 Crore
27 November 2014
Indian Bank
6 Crore
08 June 2022
Housing Development Finance Corporation Limited
2 Crore
27 November 2014
Indian Bank
0
08 June 2022
Others
0
27 November 2014
Indian Bank
0
08 June 2022
Others
0
27 November 2014
Indian Bank
0
08 June 2022
Others
0

Documents

Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Directors report as per section 134(3)-09062020
List of share holders, debenture holders;-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Optional Attachment-(1)-03052020
Declaration by first director-03052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052020
Evidence of cessation;-03052020
Form DIR-12-03052020_signed
Notice of resignation;-03052020
Form DPT-3-03012020-signed
Form DPT-3-08062019
Auditor?s certificate-08062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form PAS-3-19042018_signed
Copy of Board or Shareholders? resolution-18042018
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.-18042018
Form SH-7-11042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Optional Attachment-(1)-05042018
Copy of the resolution for alteration of capital;-05042018