Company Information
CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Siluvaiappan Arul Lazaran
Director
over 2 years ago
over 2 years ago
Santhanam Kannan
Director
over 2 years ago
over 2 years ago
Past Directors
Periyanayagam Maria Anantham
Whole Time Director
over 12 years ago
over 12 years ago
Charges
23 September 2019
Axis Bank Limited
50 Lak
14 September 2006
Indian Bank
1 Crore
23 September 2019
Axis Bank Limited
0
20 May 2022
Indian Bank
0
08 December 2021
Indian Bank
0
14 September 2006
Indian Bank
0
23 September 2019
Axis Bank Limited
0
20 May 2022
Indian Bank
0
08 December 2021
Indian Bank
0
14 September 2006
Indian Bank
0
23 September 2019
Axis Bank Limited
0
20 May 2022
Indian Bank
0
08 December 2021
Indian Bank
0
14 September 2006
Indian Bank
0
Documents
Form DPT-3-04042021_signed
Form CHG-1-18092020_signed
Optional Attachment-(3)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form DPT-3-12112019-signed
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Instrument(s) of creation or modification of charge;-21102019
Optional Attachment-(3)-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-30102017
