Company Information

CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ajit Kodeeswaran . Danush
Ajit Kodeeswaran . Danush
Director/Designated Partner
over 2 years ago
Subanandam Dhanushkarthick
Subanandam Dhanushkarthick
Director/Designated Partner
over 2 years ago

Charges

6 Lak
02 March 2012
Corporation Bank
13 Lak
29 March 2010
The Tamilnadu Industrial Investment Corporation Limited
6 Lak
06 March 2008
Corporation Bank
13 Lak
29 March 2010
The Tamilnadu Industrial Investment Corporation Limited
0
06 March 2008
Corporation Bank
0
02 March 2012
Corporation Bank
0
29 March 2010
The Tamilnadu Industrial Investment Corporation Limited
0
06 March 2008
Corporation Bank
0
02 March 2012
Corporation Bank
0
29 March 2010
The Tamilnadu Industrial Investment Corporation Limited
0
06 March 2008
Corporation Bank
0
02 March 2012
Corporation Bank
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Form ADT-1-20102020_signed
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Copy of written consent given by auditor-19102020
List of share holders, debenture holders;-19102020
Copy of resolution passed by the company-19102020
Directors report as per section 134(3)-19102020
Form CHG-4-07092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200907
Letter of the charge holder stating that the amount has been satisfied-05092020
Form CHG-4-05092020
Form DPT-3-11122019-signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-26102017_signed
Directors report as per section 134(3)-25102017
Copy of resolution passed by the company-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017