Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,240,000
Authorised Capital
1,600,000

Directors

Deivendran Shivnath
Deivendran Shivnath
Director
almost 19 years ago
Deivendran Mathan
Deivendran Mathan
Director
almost 19 years ago

Past Directors

Ratna Nadar Deivendran
Ratna Nadar Deivendran
Director
almost 15 years ago
Kaliyappan Pandy
Kaliyappan Pandy
Director
almost 19 years ago

Charges

1 Crore
27 April 2007
State Bank Of India
80 Lak
27 April 2007
State Bank Of India
80 Lak
27 April 2007
State Bank Of India
0
27 April 2007
State Bank Of India
0
27 April 2007
State Bank Of India
0
27 April 2007
State Bank Of India
0
27 April 2007
State Bank Of India
0
27 April 2007
State Bank Of India
0

Documents

Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Directors report as per section 134(3)-15042018
Form ADT-1-14042018_signed
Copy of the intimation sent by company-11042018
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Evidence of cessation-040115.PDF