Company Information
CIN
Status
Date of Incorporation
23 February 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,000
Authorised Capital
1,000,000
Past Directors
Mahalingam Vijay
Director
about 14 years ago
about 14 years ago
Rani Mahalingam
Additional Director
over 15 years ago
over 15 years ago
Sivalingam Muthulakshmi
Director
about 16 years ago
about 16 years ago
Venkatesan .
Managing Director
about 16 years ago
about 16 years ago
Balasubramanian Toppur Rajagopal
Director
over 27 years ago
over 27 years ago
Thangavelu Mahalingam
Managing Director
almost 28 years ago
almost 28 years ago
Charges
28 June 2012
Indian Bank
24 Lak
28 June 2012
Indian Bank
0
28 June 2012
Indian Bank
0
28 June 2012
Indian Bank
0
28 June 2012
Indian Bank
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Copy of the intimation sent by company-15092017
Copy of written consent given by auditor-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Copy of resolution passed by the company-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
FormSchV-100715 for the FY ending on-310314.OCT
Form23AC-100715 for the FY ending on-310314.OCT
Form DIR-12-230415.OCT
Evidence of cessation-230415.PDF
Form DIR-12-161014.OCT
Form23AC-141014 for the FY ending on-310311.OCT
