Company Information

CIN
Status
Date of Incorporation
18 June 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramasamy Kaliyannan Sivasubramanian
Ramasamy Kaliyannan Sivasubramanian
Director/Designated Partner
almost 2 years ago
Ponnusamy Balamurugan
Ponnusamy Balamurugan
Director/Designated Partner
about 2 years ago
Shanmugam Mathan
Shanmugam Mathan
Director/Designated Partner
over 2 years ago
Periyasamy Kavipriya
Periyasamy Kavipriya
Director/Designated Partner
over 2 years ago

Past Directors

Asokan .
Asokan .
Director
over 11 years ago
Kannan .
Kannan .
Director
over 11 years ago
Kumaravel Kaliyappan
Kumaravel Kaliyappan
Director
over 11 years ago
Ramasamy Balashubramanian
Ramasamy Balashubramanian
Director
over 11 years ago

Charges

2 Crore
10 December 2018
Hdfc Bank Limited
2 Crore
10 December 2018
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Details of other Entity(s)-14122019
Form DPT-3-04112019-signed
Form PAS-3-22022019_signed
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022019
Optional Attachment-(1)-22022019
Copy of board resolution authorizing giving of notice-22022019
Copy of Board or Shareholders? resolution-22022019
Optional Attachment-(1)-23012019
Instrument(s) of creation or modification of charge;-23012019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Details of other Entity(s)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form SH-7-21052018-signed
Form MGT-14-11052018_signed
Copy of the resolution for alteration of capital;-11052018