Company Information

CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ravikumar Periyasamy
Ravikumar Periyasamy
Director/Designated Partner
over 7 years ago

Past Directors

Mahalingam Ganesan
Mahalingam Ganesan
Director
over 10 years ago
Thirumal Mahalakshmi
Thirumal Mahalakshmi
Additional Director
over 12 years ago
Mahalinga Nadar Sundara Murthi
Mahalinga Nadar Sundara Murthi
Director
over 27 years ago

Charges

7 Crore
15 February 2008
Axis Bank Limited
7 Crore
02 August 2003
State Bank Of India
3 Crore
15 February 2008
Axis Bank Limited
0
02 August 2003
State Bank Of India
0
15 February 2008
Axis Bank Limited
0
02 August 2003
State Bank Of India
0

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-19052019_signed
Form DIR-12-26042019-signed
Copy of written consent given by auditor-23042019
Evidence of cessation;-23042019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Declaration by first director-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form DIR-12-07122018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form MGT-7-06102016_signed