Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Arcot Narayanaswamy Ramesh
Arcot Narayanaswamy Ramesh
Director/Designated Partner
almost 4 years ago
Kaliyamurthy Dhavamani
Kaliyamurthy Dhavamani
Additional Director
over 4 years ago
Devi Umapathi
Devi Umapathi
Additional Director
about 17 years ago
Umapathi Murugesan
Umapathi Murugesan
Director
about 20 years ago

Past Directors

Elangovan Kumaresan
Elangovan Kumaresan
Director
about 6 years ago
Thanigaiarasu Annamalaipachaiyappa
Thanigaiarasu Annamalaipachaiyappa
Additional Director
over 6 years ago
Kalaivani Nandhisivam Arul
Kalaivani Nandhisivam Arul
Director
over 20 years ago

Charges

0
30 May 2007
Bank Of India
0
14 October 2006
Bank Of Baroda
4 Crore
29 March 2006
Bank Of Baroda
1 Crore
29 March 2006
Bank Of Baroda
0
14 October 2006
Bank Of Baroda
0
30 May 2007
Bank Of India
0
29 March 2006
Bank Of Baroda
0
14 October 2006
Bank Of Baroda
0
30 May 2007
Bank Of India
0

Documents

Optional Attachment-(1)-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4(XBRL)-11112020_signed
Form MGT-7-11112020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(1)-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-14012019_signed
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4(XBRL)-29062018_signed
Form MGT-7-29062018_signed