Company Information

CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

. Ravichandran
. Ravichandran
Director
over 2 years ago
Senthilkumar Venkatesan
Senthilkumar Venkatesan
Director
over 19 years ago

Past Directors

Chitra Senthilkumar
Chitra Senthilkumar
Director
almost 18 years ago

Charges

6 Crore
28 May 2014
Ing Vysya Bank Limited
6 Crore
22 January 2009
City Union Bank Limited
1 Crore
28 May 2014
Others
0
22 January 2009
City Union Bank Limited
0
28 May 2014
Others
0
22 January 2009
City Union Bank Limited
0
28 May 2014
Others
0
22 January 2009
City Union Bank Limited
0

Documents

Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Form AOC-4-01122018_signed
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-19112017
Copy of MGT-8-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
CERTIFICATE OF SATISFACTION OF CHARGE-20170421