Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,786,000
Authorised Capital
5,000,000

Directors

. Rajinikanth Kavitha
. Rajinikanth Kavitha
Director/Designated Partner
over 2 years ago
Sivaprakasam Ponnambalam Vivekanandan
Sivaprakasam Ponnambalam Vivekanandan
Director/Designated Partner
over 2 years ago

Past Directors

. Sivaprakasan Ponnambalam
. Sivaprakasan Ponnambalam
Whole Time Director
over 11 years ago
Bangaru Naidu Jayachandran
Bangaru Naidu Jayachandran
Director
almost 19 years ago
Sarathi .
Sarathi .
Director
almost 19 years ago
. Soundararajan
. Soundararajan
Director
almost 19 years ago
Sivaprakasam Ponnambalam Rajinikanth
Sivaprakasam Ponnambalam Rajinikanth
Director
almost 19 years ago

Charges

3 Crore
04 September 2017
Kotak Mahindra Bank Limited
2 Crore
28 February 2015
State Bank Of India
1 Crore
11 August 2007
Canara Bank
72 Lak
04 September 2017
Others
0
28 February 2015
State Bank Of India
0
11 August 2007
Canara Bank
0
04 September 2017
Others
0
28 February 2015
State Bank Of India
0
11 August 2007
Canara Bank
0
04 September 2017
Others
0
28 February 2015
State Bank Of India
0
11 August 2007
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-31012020-signed
Form DPT-3-19102019
Auditor?s certificate-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed