Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,550,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramachandran Senthil Sugirtha Rathika
Ramachandran Senthil Sugirtha Rathika
Director/Designated Partner
over 1 year ago
Venkatesh .
Venkatesh .
Director/Designated Partner
almost 2 years ago
Jothiprakasam Sharmila
Jothiprakasam Sharmila
Director
over 17 years ago

Past Directors

. Revathi Sai Prakash
. Revathi Sai Prakash
Director
over 10 years ago
. Jothiprakasam
. Jothiprakasam
Director
over 17 years ago
Kalaiselvi Jothiprakasam
Kalaiselvi Jothiprakasam
Director
over 17 years ago
Sai Prakash Leomuthu
Sai Prakash Leomuthu
Director
over 17 years ago

Charges

0
28 March 2011
Indian Overseas Bank
2 Crore
31 May 2022
City Union Bank Limited
0
28 March 2011
Indian Overseas Bank
0
31 May 2022
City Union Bank Limited
0
28 March 2011
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Form MGT-7-23032017_signed