Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Alagappan Lakshmanan
Alagappan Lakshmanan
Director
about 2 years ago
Ramamoorthy Ananda Krishnan
Ramamoorthy Ananda Krishnan
Director/Designated Partner
about 7 years ago

Past Directors

Ramasamy Rajendran
Ramasamy Rajendran
Additional Director
almost 8 years ago
Lakshmanan Devi
Lakshmanan Devi
Director
over 15 years ago
Chidambram Santhi
Chidambram Santhi
Director
over 15 years ago
Vairavan Chidambaram
Vairavan Chidambaram
Director
over 15 years ago

Charges

0
12 February 2019
Axis Bank Limited
2 Crore
09 October 2020
Northern Arc Capital Limited
5 Crore
09 October 2020
Others
0
12 February 2019
Axis Bank Limited
0
09 October 2020
Others
0
12 February 2019
Axis Bank Limited
0

Documents

Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Form CHG-1-24112020_signed
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form MGT-14-18112020-signed
Form DPT-3-21102020-signed
Form ADT-1-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Optional Attachment-(1)-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Auditor?s certificate-25092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Approval letter of extension of financial year or AGM-26092020
Approval letter for extension of AGM;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form PAS-3-01092020_signed
Copy of Board or Shareholders? resolution-31082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020
Form SH-7-20082020-signed
Copy of the resolution for alteration of capital;-14082020
Altered articles of association;-14082020
Altered articles of association-14082020
Altered memorandum of association-14082020
Altered memorandum of assciation;-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020