Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,912,910
Authorised Capital
60,000,000

Directors

Valliappan Subramaniam
Valliappan Subramaniam
Director/Designated Partner
over 2 years ago
Subramaniam Nachammai
Subramaniam Nachammai
Director/Designated Partner
over 14 years ago
. Anandhi
. Anandhi
Director/Designated Partner
over 14 years ago
Subramanian Valliappan
Subramanian Valliappan
Individual Promoter
over 14 years ago

Charges

3 Crore
28 October 2011
State Bank Of India
3 Crore
28 October 2011
State Bank Of India
0
28 October 2011
State Bank Of India
0
28 October 2011
State Bank Of India
0

Documents

Form DPT-3-06082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
List of share holders, debenture holders;-16072020
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-29072019
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
List of share holders, debenture holders;-24052019
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-14-15022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215
Optional Attachment-(1)-10022018
Optional Attachment-(2)-10022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Altered articles of association-10022018