Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Meenakshi .
Meenakshi .
Additional Director
over 7 years ago
Shanmugam Karthikeyan
Shanmugam Karthikeyan
Additional Director
about 10 years ago
Pandian Pillai Kanagavalli
Pandian Pillai Kanagavalli
Director
over 15 years ago
Rajamaanickam Gnanasekaran
Rajamaanickam Gnanasekaran
Director
over 15 years ago

Charges

1 Crore
19 January 2018
Indian Bank
81 Lak
18 June 2010
State Bank Of India
86 Lak
19 January 2018
Indian Bank
0
18 June 2010
State Bank Of India
0
19 January 2018
Indian Bank
0
18 June 2010
State Bank Of India
0

Documents

Form ADT-1-07112020_signed
Form MGT-7-07112020_signed
Form AOC-4-06112020_signed
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
List of share holders, debenture holders;-04112020
Copy of written consent given by auditor-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-07122019_signed
Form AOC-4-04122019_signed
Copies of the utility bills as mentioned above (not older than two months)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Form DIR-12-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-03062019_signed
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-21062018
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
Instrument(s) of creation or modification of charge;-13062018
Optional Attachment-(2)-13062018