Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pragadish Kirubakaran
Pragadish Kirubakaran
Director/Designated Partner
over 10 years ago

Past Directors

Rajendran Sibi Chakravarthy
Rajendran Sibi Chakravarthy
Additional Director
over 5 years ago
Arun Jeyaraman
Arun Jeyaraman
Director
almost 12 years ago
Sureshbabu .
Sureshbabu .
Director
almost 12 years ago
Rajendran Chinnasamy
Rajendran Chinnasamy
Director
almost 12 years ago
Kirubakaran Abirami
Kirubakaran Abirami
Director
over 14 years ago
Kirubakaran Duraisamy
Kirubakaran Duraisamy
Managing Director
over 14 years ago

Charges

3 Crore
05 December 2014
Punjab National Bank
2 Crore
27 August 2020
Icici Bank Limited
3 Crore
05 December 2014
Others
0
27 August 2020
Others
0
05 December 2014
Others
0
27 August 2020
Others
0
05 December 2014
Others
0
27 August 2020
Others
0
05 December 2014
Others
0
27 August 2020
Others
0
05 December 2014
Others
0
27 August 2020
Others
0

Documents

Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-16102020
Form CHG-4-28092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-15122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Optional Attachment-(1)-13122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed