Company Information

CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
50,000,000

Directors

. Parameswari
. Parameswari
Director/Designated Partner
over 2 years ago
Ganesan Shriram
Ganesan Shriram
Director/Designated Partner
over 2 years ago

Past Directors

Senthilkumar Venkatesan
Senthilkumar Venkatesan
Director
over 20 years ago
Srirangam Ganesan
Srirangam Ganesan
Managing Director
over 20 years ago

Charges

8 Crore
31 August 2016
Union Bank Of India
10 Lak
15 June 2005
Union Bank Of India
8 Crore
15 June 2005
Union Bank Of India
0
31 August 2016
Others
0
15 June 2005
Union Bank Of India
0
31 August 2016
Others
0
15 June 2005
Union Bank Of India
0
31 August 2016
Others
0

Documents

Form DPT-3-29012020-signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-17072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-06042018_signed
Optional Attachment-(1)-06042018
Notice of resignation;-06042018
Evidence of cessation;-06042018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of MGT-8-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form DIR-12-30102017_signed
Letter of appointment;-30102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017