Company Information
CIN
Status
Date of Incorporation
14 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Jagaveeran Muthusamy
Director
about 2 years ago
about 2 years ago
Raman Muthukumar
Director
over 2 years ago
over 2 years ago
Muthukumar Indhu Lakshmi
Director/Designated Partner
about 4 years ago
about 4 years ago
Kannan Narasimhan
Director
over 25 years ago
over 25 years ago
Past Directors
Usha Muthukumar
Director
about 20 years ago
about 20 years ago
Charges
17 April 2007
Indian Overseas Bank
80 Lak
17 April 2007
Indian Overseas Bank
0
17 April 2007
Indian Overseas Bank
0
17 April 2007
Indian Overseas Bank
0
Documents
Form DPT-3-30122019-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-29102019-signed
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Form CHG-1-10012019_signed
Optional Attachment-(1)-10012019
Instrument(s) of creation or modification of charge;-10012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of the intimation sent by company-23112016
