Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjeevi Dharshini Priya
Sanjeevi Dharshini Priya
Director/Designated Partner
over 7 years ago
Pavithra Sanjeevi
Pavithra Sanjeevi
Director/Designated Partner
over 7 years ago
Sivamuthu .
Sivamuthu .
Individual Promoter
about 9 years ago

Past Directors

Muthulakshmi .
Muthulakshmi .
Additional Director
about 9 years ago
Kadarkarai Elavarasi
Kadarkarai Elavarasi
Additional Director
about 9 years ago
Sanjeevi Sanjeevi
Sanjeevi Sanjeevi
Managing Director
over 20 years ago
Sanjeevi Sanjeevi
Sanjeevi Sanjeevi
Director
over 20 years ago

Charges

19 Crore
29 September 2010
State Bank Of India
19 Crore
29 September 2010
State Bank Of India
0
29 September 2010
State Bank Of India
0
29 September 2010
State Bank Of India
0

Documents

Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-25092018
Notice of resignation;-25092018
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Declaration by first director-25092018
Evidence of cessation;-25092018
Optional Attachment-(1)-12082018
Notice of resignation;-12082018
Form DIR-12-12082018_signed
Evidence of cessation;-12082018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Notice of resignation;-06042018