Company Information

CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanian Lakshmi
Subramanian Lakshmi
Director/Designated Partner
about 1 year ago
Kandasamy Subramanian
Kandasamy Subramanian
Director/Designated Partner
about 1 year ago

Past Directors

Palaniappan Meyyappan
Palaniappan Meyyappan
Director
about 12 years ago
Marappan .
Marappan .
Managing Director
about 12 years ago
Sivasamy Kalpana
Sivasamy Kalpana
Director
over 13 years ago
Marappan Sivasamy
Marappan Sivasamy
Managing Director
over 13 years ago

Charges

0
02 November 2011
Bank Of Baroda
15 Crore
02 November 2011
Bank Of Baroda
0
02 November 2011
Bank Of Baroda
0
02 November 2011
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
List of share holders, debenture holders;-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Details of other Entity(s)-25042018
List of share holders, debenture holders;-25042018
Form ADT-1-160316.OCT
Form MGT-7-160316.OCT
Form AOC-4-150316.OCT
Letter of the charge holder-100316.PDF
Form CHG-4-100316.OCT
Memorandum of satisfaction of Charge-100316.PDF
Form DIR-11-201215.OCT
Form DIR-12-191215.OCT
Optional Attachment 1-161215.PDF
Evidence of cessation-161215.PDF
Form66-200615 for the FY ending on-310314.OCT