Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,550,000
Authorised Capital
100,000,000

Directors

Ramachandran Senthil Sugirtha Rathika
Ramachandran Senthil Sugirtha Rathika
Director/Designated Partner
about 2 years ago
Venkatesh .
Venkatesh .
Director/Designated Partner
over 2 years ago
Jothiprakasam Sharmila
Jothiprakasam Sharmila
Director
over 18 years ago

Past Directors

. Revathi Sai Prakash
. Revathi Sai Prakash
Director
over 11 years ago
. Jothiprakasam
. Jothiprakasam
Director
over 18 years ago
Kalaiselvi Jothiprakasam
Kalaiselvi Jothiprakasam
Director
over 18 years ago
Sai Prakash Leomuthu
Sai Prakash Leomuthu
Director
over 18 years ago

Charges

0
28 March 2011
Indian Overseas Bank
2 Crore
31 May 2022
City Union Bank Limited
0
28 March 2011
Indian Overseas Bank
0
31 May 2022
City Union Bank Limited
0
28 March 2011
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Form MGT-7-23032017_signed