Company Information
CIN
Status
Date of Incorporation
17 April 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,000
Authorised Capital
1,000,000
Directors
Singaram Sivaprakasam
Director
over 2 years ago
over 2 years ago
Krishnamurthy Sriram
Director
over 27 years ago
over 27 years ago
Past Directors
Valavanur Subramaniam Gopalakrishnan
Additional Director
over 13 years ago
over 13 years ago
Krishnamoorthy Premkumar
Director
over 21 years ago
over 21 years ago
Charges
20 July 2004
Indian Bank
2 Lak
12 August 2009
Indian Bank
15 Lak
20 July 2004
Indian Bank
0
12 August 2009
Indian Bank
0
20 July 2004
Indian Bank
0
12 August 2009
Indian Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Auditor?s certificate-13072019
Optional Attachment-(2)-13072019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Optional Attachment-(1)-06042019
Form MGT-7-14012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
