Company Information

CIN
Status
Date of Incorporation
13 May 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 March 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Janaki Balaji
Janaki Balaji
Director/Designated Partner
over 2 years ago
Jaganathan Dhinakaran
Jaganathan Dhinakaran
Director
about 17 years ago
Ramasamy Venugopal
Ramasamy Venugopal
Director
almost 19 years ago
Sudha Chandrasekaran
Sudha Chandrasekaran
Director
almost 19 years ago
Pennathur Sitaraman Chandrasekaran
Pennathur Sitaraman Chandrasekaran
Director
over 22 years ago
Balaji Gopalan
Balaji Gopalan
Director/Designated Partner
over 22 years ago

Charges

4 Crore
30 January 2009
Indian Bank
4 Crore
30 January 2009
Indian Bank
0
30 January 2009
Indian Bank
0
30 January 2009
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form ADT-1-24092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form ADT-1-22102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Form AOC-4-24072017_signed