Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Saravanan Pugazhendhi
Saravanan Pugazhendhi
Director/Designated Partner
over 2 years ago
Kathiravan Pugazhendhi
Kathiravan Pugazhendhi
Director/Designated Partner
over 3 years ago
Sivakumaran Pugazhendhi
Sivakumaran Pugazhendhi
Individual Promoter
over 12 years ago
Pugazhendhi Lokesh
Pugazhendhi Lokesh
Director/Designated Partner
over 12 years ago

Charges

4 Crore
04 November 2022
Indian Overseas Bank
4 Crore
04 November 2022
Indian Overseas Bank
0
04 November 2022
Indian Overseas Bank
0
31 August 2023
Others
0
04 November 2022
Indian Overseas Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form AOC-4-08042019_signed
List of share holders, debenture holders;-06042019
Form MGT-7-06042019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Form MGT-7-01082018_signed
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
Form23AC-230216 for the FY ending on-310314.OCT
FormSchV-230216 for the FY ending on-310314.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-010116.OCT
Form 23B for period 140713 to 310314-260713.OCT
Acknowledgement of Stamp Duty MoA payment-040713.PDF
Acknowledgement of Stamp Duty AoA payment-040713.PDF
Certificate of Incorporation-040713.PDF
Certificate of Incorporation-040713.PDF
MoA - Memorandum of Association-030713.PDF
Optional Attachment 1-030713.PDF
Optional Attachment 2-030713.PDF
Form 1-030713.PDF