Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subbiah Pandian Ramakrishnan
Subbiah Pandian Ramakrishnan
Director/Designated Partner
about 5 years ago
Appu Chandran .
Appu Chandran .
Director
almost 12 years ago

Past Directors

Chandran Lalitha
Chandran Lalitha
Director
over 8 years ago
. Karpagam
. Karpagam
Director
almost 12 years ago

Charges

40 Lak
03 April 2017
Canara Bank
40 Lak
17 July 2015
Bank Of Baroda
10 Lak
03 April 2017
Canara Bank
0
17 July 2015
Bank Of Baroda
0
03 April 2017
Canara Bank
0
17 July 2015
Bank Of Baroda
0
03 April 2017
Canara Bank
0
17 July 2015
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-31072019-signed
Auditor?s certificate-26062019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
Optional Attachment-(1)-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
-19042019
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed