Company Information
CIN
Status
Date of Incorporation
29 April 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
. Sowmiya
Director
about 7 years ago
about 7 years ago
Natesh Nallaperumal
Additional Director
almost 10 years ago
almost 10 years ago
Ekambaram Ravishankar
Additional Director
almost 10 years ago
almost 10 years ago
Vaidyanaathan Sukhamala
Director
almost 20 years ago
almost 20 years ago
Anakaputhur Manoharan Vaidyanaathan
Whole Time Director
almost 20 years ago
almost 20 years ago
Charges
23 May 2011
Canara Bank
7 Crore
26 July 2005
Standard Chartered Bank
97 Lak
09 October 2007
Axis Bank Limited
6 Crore
10 June 2006
Icici Bank Limited
2 Crore
26 July 2005
Standard Chartered Bank
0
10 June 2006
Icici Bank Limited
0
09 October 2007
Axis Bank Limited
0
23 May 2011
Canara Bank
0
26 July 2005
Standard Chartered Bank
0
10 June 2006
Icici Bank Limited
0
09 October 2007
Axis Bank Limited
0
23 May 2011
Canara Bank
0
Documents
Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-22062020
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Optional Attachment-(2)-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
List of share holders, debenture holders;-31032019
Optional Attachment-(1)-31032019
Form AOC-4-31032019_signed
Form MGT-7-31032019_signed
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Notice of resignation;-09092018
Evidence of cessation;-09092018
Form DIR-12-09092018_signed
