Company Information
CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Kumaraswamy Ramanathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rathinasabapathy Purushothaman .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
. Joseph Tharma Sekaran
Director
over 5 years ago
over 5 years ago
Senthilathiban Vijay
Director
almost 6 years ago
almost 6 years ago
Purushothaman Hariprathan
Director
over 16 years ago
over 16 years ago
Manivannan Soundararajan
Director
about 22 years ago
about 22 years ago
Charges
21 April 2016
State Bank Of India
2 Crore
22 March 2010
Axis Bank Limited
3 Crore
23 September 2004
State Bank Of India
1 Crore
06 September 2023
Others
0
10 November 2022
Others
0
21 April 2016
State Bank Of India
0
22 March 2010
Axis Bank Limited
0
23 September 2004
State Bank Of India
0
06 September 2023
Others
0
10 November 2022
Others
0
21 April 2016
State Bank Of India
0
22 March 2010
Axis Bank Limited
0
23 September 2004
State Bank Of India
0
06 September 2023
Others
0
10 November 2022
Others
0
21 April 2016
State Bank Of India
0
22 March 2010
Axis Bank Limited
0
23 September 2004
State Bank Of India
0
Documents
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(3)-01102020
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Notice of resignation;-01102020
Interest in other entities;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Declaration by first director-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
