Company Information
CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dhanapalan Pugalendhi
Director/Designated Partner
over 14 years ago
over 14 years ago
Sridevi Pugalendhi
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
01 February 2017
Punjab National Bank
1 Crore
21 October 2016
Punjab National Bank
60 Lak
21 October 2016
Others
0
01 February 2017
Others
0
21 October 2016
Others
0
01 February 2017
Others
0
Documents
Form ADT-1-07022020_signed
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11112019-signed
Form PAS-3-12072019_signed
Form PAS-3-11072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072019
Copy of Board or Shareholders? resolution-09072019
Optional Attachment-(1)-09072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Form MGT-14-11042018-signed
Form SH-7-05042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Optional Attachment-(1)-31032018
Copy of the resolution for alteration of capital;-27032018
