Company Information

CIN
Status
Date of Incorporation
05 March 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,760,000
Authorised Capital
4,760,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi .
Ravi .
Managing Director
over 1 year ago
. Nachiappan Chidambaram
. Nachiappan Chidambaram
Director/Designated Partner
almost 3 years ago

Past Directors

Shankarkumar Charansrinivas
Shankarkumar Charansrinivas
Additional Director
over 3 years ago
Aravamuthan Vijayan
Aravamuthan Vijayan
Additional Director
over 3 years ago
Kumar Lalitha
Kumar Lalitha
Additional Director
almost 11 years ago
Murugavel Janaki
Murugavel Janaki
Additional Director
almost 12 years ago
Suresh Maduram Dharmaseelan James
Suresh Maduram Dharmaseelan James
Additional Director
almost 12 years ago
Murugavel Vijaya
Murugavel Vijaya
Director
almost 13 years ago
. Jamunarani
. Jamunarani
Director
almost 13 years ago

Charges

8 Crore
06 February 2016
Kotak Mahindra Bank Limited
8 Crore
15 March 2014
Axis Bank Limited
4 Crore
06 February 2016
Kotak Mahindra Bank Limited
0
15 March 2014
Axis Bank Limited
0
06 February 2016
Kotak Mahindra Bank Limited
0
15 March 2014
Axis Bank Limited
0
06 February 2016
Kotak Mahindra Bank Limited
0
15 March 2014
Axis Bank Limited
0
06 February 2016
Kotak Mahindra Bank Limited
0
15 March 2014
Axis Bank Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form DIR-12-05122017_signed
Form MGT-7-03122017_signed
Evidence of cessation;-29112017
Notice of resignation;-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
Optional Attachment-(1)-16082017
List of share holders, debenture holders;-16082017
Form ADT-1-14082017_signed
Optional Attachment-(1)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
List of share holders, debenture holders;-14082017
Copy of resolution passed by the company-11082017
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017