Company Information
CIN
Status
Date of Incorporation
04 January 2005
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
3,600,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeepadmakumar .
Director/Designated Partner
about 1 year ago
about 1 year ago
Velayutham Sundaramoorthy
Managing Director
about 20 years ago
about 20 years ago
Padmakumar Thangappan
Director
about 20 years ago
about 20 years ago
Past Directors
Revathi .
Additional Director
about 5 years ago
about 5 years ago
Jeyasangeethapandian Selvakumarponpandian
Director
about 20 years ago
about 20 years ago
Charges
21 June 2011
Indian Bank
50 Lak
21 June 2011
Indian Bank
5 Crore
04 February 2010
Indian Bank
5 Crore
04 March 2009
Oriental Bank Of Commerce
20 Lak
04 February 2010
Indian Bank
0
21 June 2011
Indian Bank
0
21 June 2011
Indian Bank
0
04 March 2009
Oriental Bank Of Commerce
0
04 February 2010
Indian Bank
0
21 June 2011
Indian Bank
0
21 June 2011
Indian Bank
0
04 March 2009
Oriental Bank Of Commerce
0
04 February 2010
Indian Bank
0
21 June 2011
Indian Bank
0
21 June 2011
Indian Bank
0
04 March 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-21012021-signed
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Directors report as per section 134(3)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Secretarial Audit Report-18092020
Form AOC-4-18092020_signed
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form MSME FORM I-01112019_signed
Optional Attachment-(2)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Optional Attachment-(1)-19032019