Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Arumugam Ganesan
Director
about 2 years ago
about 2 years ago
Ganesan Subashini
Director/Designated Partner
over 4 years ago
over 4 years ago
Ganesan Sri Ram
Director/Designated Partner
over 4 years ago
over 4 years ago
Padma Ganesan
Director
over 13 years ago
over 13 years ago
Past Directors
Shanmuga Sundaram Venkatesan
Director
over 13 years ago
over 13 years ago
Raja Ramachandran
Director
over 13 years ago
over 13 years ago
Charges
01 December 2020
State Bank Of India
1 Crore
01 December 2020
State Bank Of India
0
01 December 2020
State Bank Of India
0
25 September 2023
Hdfc Bank Limited
0
01 December 2020
State Bank Of India
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form 23AC-05062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052017
Acknowledgement of Stamp Duty MoA payment-090412.PDF
Acknowledgement of Stamp Duty AoA payment-090412.PDF
Certificate of Incorporation-090412.PDF
Certificate of Incorporation-090412.PDF
AoA - Articles of Association-060412.PDF
MoA - Memorandum of Association-060412.PDF
Optional Attachment 1-060412.PDF
Optional Attachment 2-060412.PDF
Optional Attachment 3-060412.PDF
