Company Information

CIN
Status
Date of Incorporation
12 July 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Upendiran .
Upendiran .
Additional Director
over 6 years ago
Solaiyappan Thenappan
Solaiyappan Thenappan
Director
about 19 years ago
Muthu Paramasivam
Muthu Paramasivam
Managing Director
over 20 years ago

Charges

0
04 February 2005
State Bank Of India
34 Lak
04 February 2005
State Bank Of India
0
04 February 2005
State Bank Of India
0
04 February 2005
State Bank Of India
0

Documents

Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Evidence of cessation;-28112018
Notice of resignation;-28112018
Form CHG-4-18072018_signed
Letter of the charge holder stating that the amount has been satisfied-18072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
Form e-CODS-22032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(3)-22032018
Form 23AC-22032018_signed
Form MGT-7-22032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Copy of the intimation received from the company - 2021.-21032018
Form 23B-21032018_signed
Form 23AC-21032018_signed
Form ADT-1-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Copy of resolution passed by the company-09032018
Copy of the intimation sent by company-09032018
Copy of written consent given by auditor-09032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09032018
Annual return as per schedule V of the Companies Act,1956-09032018
Form 20B-09032018_signed
Form 66-09032018_signed
Form AOC-4-09032018_signed
Form 66-08032018_signed