Company Information

CIN
Status
Date of Incorporation
23 June 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,970,000
Authorised Capital
7,000,000

Directors

Sayadevi .
Sayadevi .
Director/Designated Partner
about 11 years ago

Past Directors

Rameshkumar Nallusamy
Rameshkumar Nallusamy
Director
over 5 years ago
Selvamani Thiyagarajan
Selvamani Thiyagarajan
Director
about 21 years ago
Raju Ramesh
Raju Ramesh
Director
over 21 years ago
Ravichandran Narayanan
Ravichandran Narayanan
Director
almost 27 years ago

Charges

6 Crore
27 May 2010
Punjab National Bank
7 Lak
21 September 2007
Punjab National Bank
6 Crore
13 August 1998
Bank Of Baroda
15 Lak
09 December 2005
Tamilnad Mercentile Bank Limited
60 Lak
21 September 2007
Others
0
09 December 2005
Tamilnad Mercentile Bank Limited
0
13 August 1998
Bank Of Baroda
0
27 May 2010
Punjab National Bank
0
21 September 2007
Others
0
09 December 2005
Tamilnad Mercentile Bank Limited
0
13 August 1998
Bank Of Baroda
0
27 May 2010
Punjab National Bank
0
21 September 2007
Others
0
09 December 2005
Tamilnad Mercentile Bank Limited
0
13 August 1998
Bank Of Baroda
0
27 May 2010
Punjab National Bank
0

Documents

Notice of resignation;-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Instrument(s) of creation or modification of charge;-23052020
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Form MGT-14-16122019_signed
Form MGT-7-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-07032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-03032018
Optional Attachment-(1)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form ADT-3-27102017-signed
Form ADT-1-24102017_signed