Company Information

CIN
Status
Date of Incorporation
25 May 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Salman Siddiqi .
Salman Siddiqi .
Director/Designated Partner
over 2 years ago
Mohammed Hariss
Mohammed Hariss
Director/Designated Partner
over 2 years ago
Sheldonraju Silvarajoo
Sheldonraju Silvarajoo
Director
over 13 years ago
Sundram Ball Sivasamy
Sundram Ball Sivasamy
Director
about 14 years ago
Sowrimuthu Thambusamy Selvadurai
Sowrimuthu Thambusamy Selvadurai
Director
almost 15 years ago
Amirthavasagam Kandasamy
Amirthavasagam Kandasamy
Director
almost 19 years ago

Past Directors

Santhosh Kumar Bikram
Santhosh Kumar Bikram
Director
over 15 years ago
Sivaraman Karuppaiah
Sivaraman Karuppaiah
Director
almost 23 years ago
Silvarajoo Tevarajoo
Silvarajoo Tevarajoo
Managing Director
over 24 years ago

Charges

0
07 October 2008
Axis Bank Limited
2 Crore
14 May 2009
Canara Bank
2 Crore
24 January 2003
Canara Bank
6 Lak
14 May 2009
Canara Bank
0
24 January 2003
Canara Bank
0
07 October 2008
Axis Bank Limited
0
14 May 2009
Canara Bank
0
24 January 2003
Canara Bank
0
07 October 2008
Axis Bank Limited
0
14 May 2009
Canara Bank
0
24 January 2003
Canara Bank
0
07 October 2008
Axis Bank Limited
0

Documents

Form CHG-4-12102019_signed
Letter of the charge holder stating that the amount has been satisfied-12102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191012
Declaration by first director-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Form 23ACA-06052019_signed
Form 23AC-06052019_signed
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(1)-04052019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042019
Form 66-30042019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29042019
Form 20B-29042019_signed
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
List of share holders, debenture holders;-27042019