Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Directors
Mayilvel Ponnusamy
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Navaneethakrishnan Ponlakshmi
Director
over 13 years ago
over 13 years ago
Charges
01 July 2018
Canara Bank
21 Crore
07 September 2020
Canara Bank
5 Crore
05 December 2019
Canara Bank
7 Crore
29 September 2021
Canara Bank
81 Lak
29 September 2021
Canara Bank
2 Crore
29 September 2021
Others
0
29 September 2021
Others
0
05 December 2019
Others
0
01 July 2018
Others
0
07 September 2020
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
05 December 2019
Others
0
01 July 2018
Others
0
07 September 2020
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
05 December 2019
Others
0
01 July 2018
Others
0
07 September 2020
Others
0
Documents
Form AOC-4-05022021_signed
Form PAS-3-08122020_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.-07122020
Copy of Board or Shareholders? resolution-07122020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Form MGT-7-14092020_signed
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form SH-7-10092019-signed
Form MGT-14-07092019_signed
Altered memorandum of assciation;-07092019
Altered memorandum of association-07092019
Altered articles of association-07092019
Altered articles of association;-07092019
Copy of the resolution for alteration of capital;-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Optional Attachment-(1)-07092019
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
Form MGT-7-24052019_signed
Form AOC-4-20052019_signed
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
