Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,617,520
Authorised Capital
17,600,000
Directors
Sundara Sabesan
Director
about 3 years ago
about 3 years ago
Past Directors
Sivakumar Balachander .
Director
over 11 years ago
over 11 years ago
. Lalitha Sabesan
Director
almost 14 years ago
almost 14 years ago
Charges
11 February 2020
State Bank Of India
70 Lak
06 January 2022
State Bank Of India
1 Crore
06 January 2022
State Bank Of India
0
11 February 2020
State Bank Of India
0
06 January 2022
State Bank Of India
0
11 February 2020
State Bank Of India
0
06 January 2022
State Bank Of India
0
11 February 2020
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form ADT-1-03022020_signed
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-11112019-signed
Form DPT-3-30062019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Form 23AC-07072018_signed
Form 20B-07072018_signed
Optional Attachment-(1)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
