Company Information

CIN
Status
Date of Incorporation
30 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
2,800,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeepadmakumar .
Rajeepadmakumar .
Director/Designated Partner
about 1 year ago
Revathi .
Revathi .
Director
over 1 year ago
Velayutham Sundaramoorthy
Velayutham Sundaramoorthy
Director
over 13 years ago
Padmakumar Thangappan
Padmakumar Thangappan
Director
over 13 years ago

Past Directors

Jeyasangeethapandian Selvakumarponpandian
Jeyasangeethapandian Selvakumarponpandian
Director
over 13 years ago

Charges

4 Crore
14 December 2012
Indian Bank
75 Lak
28 February 2023
Indian Bank
4 Crore
28 February 2023
Indian Bank
0
14 December 2012
Indian Bank
0
28 February 2023
Indian Bank
0
14 December 2012
Indian Bank
0
28 February 2023
Indian Bank
0
14 December 2012
Indian Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-21012021-signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Optional Attachment-(1)-20032019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Copy of the intimation sent by company-05032019
Optional Attachment-(1)-05032019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Form INC-28-09012019-signed