Company Information
CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Manickavasakam Singaravelu
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Singaravelu Manoj Madhusudan
Director
over 13 years ago
over 13 years ago
Singaravelu Mani Ram Krishna
Director
over 13 years ago
over 13 years ago
Krishnamurthy Saraswathi
Managing Director
over 13 years ago
over 13 years ago
Charges
10 November 2012
State Bank Of India
2 Crore
10 November 2012
State Bank Of India
0
10 November 2012
State Bank Of India
0
10 November 2012
State Bank Of India
0
Documents
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
List of share holders, debenture holders;-13122020
Form AOC-4-13122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022020
Form DIR-12-02022020_signed
Optional Attachment-(1)-02022020
Optional Attachment-(2)-02022020
Optional Attachment-(3)-02022020
Optional Attachment-(4)-02022020
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Form AOC-4-22092016_signed
