Company Information
CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000
Directors
Selvaraj Arun Venkatesh
Director
over 28 years ago
over 28 years ago
Past Directors
Sujatha Mayilvaahanam
Additional Director
over 6 years ago
over 6 years ago
Sengodan Mayilvaahanam
Managing Director
over 28 years ago
over 28 years ago
Saravanan Selvaraj
Director
over 28 years ago
over 28 years ago
Charges
23 July 1998
Indian Overseas Bank
1 Crore
21 September 2022
Hdfc Bank Limited
0
23 July 1998
Indian Overseas Bank
0
21 September 2022
Hdfc Bank Limited
0
23 July 1998
Indian Overseas Bank
0
21 September 2022
Hdfc Bank Limited
0
23 July 1998
Indian Overseas Bank
0
21 September 2022
Hdfc Bank Limited
0
23 July 1998
Indian Overseas Bank
0
21 September 2022
Hdfc Bank Limited
0
23 July 1998
Indian Overseas Bank
0
Documents
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Interest in other entities;-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Secretarial Audit Report-11062018
List of share holders, debenture holders;-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Form CHG-1-14052018_signed
Instrument(s) of creation or modification of charge;-14052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180514
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
Form AOC-4-07032017_signed
Copies of the utility bills as mentioned above (not older than two months)-09012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
