Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,850,000
Authorised Capital
10,000,000
Directors
Solainaicker Ragavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Seenivasan Sankarappan
Director
over 14 years ago
over 14 years ago
Past Directors
Sankaranarayanan Perumalsamy
Director
over 14 years ago
over 14 years ago
Perumalsamy Subburaj
Managing Director
almost 15 years ago
almost 15 years ago
Uthama Sankarappan
Director
almost 15 years ago
almost 15 years ago
Charges
11 October 2011
State Bank Of India
1 Crore
11 October 2011
State Bank Of India
0
11 October 2011
State Bank Of India
0
11 October 2011
State Bank Of India
0
Documents
Form ADT-1-03022020_signed
Copy of resolution passed by the company-01022020
Copy of written consent given by auditor-01022020
Copy of the intimation sent by company-01022020
Form DPT-3-09012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-20052019_signed
Form DIR-12-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23022018
