Company Information

CIN
Status
Date of Incorporation
22 June 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivarajah Lankeswaran .
Sivarajah Lankeswaran .
Director/Designated Partner
almost 2 years ago
Annaletchymy Sivarajah
Annaletchymy Sivarajah
Director/Designated Partner
over 6 years ago
Sivarajah Perumal
Sivarajah Perumal
Director
over 12 years ago

Charges

11 Crore
02 September 2014
Bank Of Ceylon
11 Crore
02 September 2014
Others
0
02 September 2014
Others
0

Documents

Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form DIR-12-10012019-signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(2)-08122018
Evidence of cessation;-08122018
Optional Attachment-(5)-15092018
Optional Attachment-(4)-15092018
Optional Attachment-(3)-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed