Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
7,500,000

Directors

Kathiresan Prabhu
Kathiresan Prabhu
Director/Designated Partner
over 2 years ago
Jayaprakash Prabhu
Jayaprakash Prabhu
Director/Designated Partner
over 2 years ago
Jeyaprakash Vasuhi
Jeyaprakash Vasuhi
Director/Designated Partner
about 31 years ago

Charges

8 Crore
25 May 2006
Canara Bank
8 Crore
25 May 2006
Canara Bank
0
25 May 2006
Canara Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form CHG-1-11012018_signed
Instrument(s) of creation or modification of charge;-11012018
Optional Attachment-(1)-11012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180111
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT