Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Karuppanna Gounder Subramanian
Karuppanna Gounder Subramanian
Director/Designated Partner
over 10 years ago

Past Directors

Subramanian Raghul
Subramanian Raghul
Additional Director
about 9 years ago
Subramanian Malliga
Subramanian Malliga
Director
about 13 years ago

Charges

14 Crore
06 September 2017
Canara Bank
11 Crore
20 June 2020
Canara Bank
14 Crore
20 June 2020
Canara Bank
0
06 September 2017
Canara Bank
0
20 June 2020
Canara Bank
0
06 September 2017
Canara Bank
0
20 June 2020
Canara Bank
0
06 September 2017
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-17122019-signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form MGT-14-31032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-19112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Form MGT-7-15102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018