Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Past Directors

Sivakami Saravanan
Sivakami Saravanan
Additional Director
about 8 years ago
Kannadhasan Rengasamy
Kannadhasan Rengasamy
Additional Director
almost 9 years ago
Sharmindar Saravanan
Sharmindar Saravanan
Additional Director
almost 9 years ago
Saravanan Selvaraj
Saravanan Selvaraj
Managing Director
about 12 years ago

Charges

0
01 June 2018
Karnataka Bank Ltd.
11 Lak
15 May 2018
Karnataka Bank Ltd.
8 Lak
20 March 2018
Karnataka Bank Ltd.
8 Lak
20 March 2018
Karnataka Bank Ltd.
0
01 June 2018
Karnataka Bank Ltd.
0
15 May 2018
Karnataka Bank Ltd.
0
20 March 2018
Karnataka Bank Ltd.
0
01 June 2018
Karnataka Bank Ltd.
0
15 May 2018
Karnataka Bank Ltd.
0
20 March 2018
Karnataka Bank Ltd.
0
01 June 2018
Karnataka Bank Ltd.
0
15 May 2018
Karnataka Bank Ltd.
0
20 March 2018
Karnataka Bank Ltd.
0
01 June 2018
Karnataka Bank Ltd.
0
15 May 2018
Karnataka Bank Ltd.
0

Documents

Form DPT-3-13022020-signed
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Optional Attachment-(1)-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form ADT-1-15052019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Instrument(s) of creation or modification of charge;-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Optional Attachment-(1)-24092018
Instrument(s) of creation or modification of charge;-24092018
Form DIR-12-03012018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017