Company Information
CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,259,550
Authorised Capital
2,500,000
Directors
Sanjay Kumar
Director
over 2 years ago
over 2 years ago
Velu Paneerselvam .
Director
over 15 years ago
over 15 years ago
Charges
27 August 2011
Bank Of Ceylon
17 Crore
16 November 2022
Hdfc Bank Limited
0
27 August 2011
Others
0
16 November 2022
Hdfc Bank Limited
0
27 August 2011
Others
0
16 November 2022
Hdfc Bank Limited
0
27 August 2011
Others
0
Documents
Form DPT-3-30072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-15112019-signed
Form MGT-14-16072019_signed
Altered articles of association-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-26122018_signed
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180517
Instrument(s) of creation or modification of charge;-14052018
