Company Information
CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
11,475,460
Authorised Capital
15,000,000
Directors
Thangavel Illango Thangavel Illango
Director/Designated Partner
over 2 years ago
over 2 years ago
Ananthanarayanan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Tirunelveli Sivaramakrishnan Jeyaraman
Director
about 15 years ago
about 15 years ago
Charges
21 February 2018
Bank Of Baroda
4 Crore
21 February 2018
Others
0
21 February 2018
Others
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-08042019_signed
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form ADT-3-02012019_signed
Resignation letter-28122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Instrument(s) of creation or modification of charge;-21032018
Form CHG-1-21032018_signed
Optional Attachment-(1)-21032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Form MGT-7-24072017_signed
List of share holders, debenture holders;-22072017
Form AOC-4-29062017_signed
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-25112016
