Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poompozhilan Paramshri Rajaram
Poompozhilan Paramshri Rajaram
Director/Designated Partner
over 3 years ago
Duraisamy Ramesh
Duraisamy Ramesh
Director
almost 7 years ago

Past Directors

Shankari Ravichandran
Shankari Ravichandran
Director
about 7 years ago
Raju Ramesh
Raju Ramesh
Director
over 11 years ago
Deva Krishnappa Sanjaykumar
Deva Krishnappa Sanjaykumar
Director
over 13 years ago
Elayaraja Tamizhmaran
Elayaraja Tamizhmaran
Director
over 13 years ago
Thiagarajan Aravamudan
Thiagarajan Aravamudan
Director
almost 15 years ago
Vasanthan Ramaseshan
Vasanthan Ramaseshan
Director
almost 15 years ago

Charges

0
17 March 2020
Punjab National Bank
6 Crore
17 March 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0

Documents

Form CHG-1-03042021_signed
Form DPT-3-05032021_signed
Form CHG-1-09012021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-08122020-signed
Form CHG-1-27042020_signed
Instrument(s) of creation or modification of charge;-27042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Instrument(s) of creation or modification of charge;-23042020
Form CHG-1-23042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form MGT-14-21092019_signed
Form DIR-12-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Interest in other entities;-20092019
Evidence of cessation;-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Directors report as per section 134(3)-13052019