Company Information

CIN
Status
Date of Incorporation
19 September 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Muthuraman Veerashekar
Muthuraman Veerashekar
Director/Designated Partner
over 2 years ago
Muthuraman Vinayagharaaj
Muthuraman Vinayagharaaj
Director
over 7 years ago

Past Directors

Ganesan Padmanaban
Ganesan Padmanaban
Additional Director
over 7 years ago
. Padhma Shekar
. Padhma Shekar
Director
almost 8 years ago
Muthuraman Arivazhagan
Muthuraman Arivazhagan
Director
almost 16 years ago
Muthuraman Palaniappan
Muthuraman Palaniappan
Director
almost 16 years ago
Pinheiro Amirtharaj
Pinheiro Amirtharaj
Managing Director
about 37 years ago

Charges

7 Crore
16 December 2016
M D Venkatesan
7 Crore
18 May 2012
Milestone Trusteeship Services Private Limited
85 Crore
16 December 2016
Others
0
18 May 2012
Milestone Trusteeship Services Private Limited
0
16 December 2016
Others
0
18 May 2012
Milestone Trusteeship Services Private Limited
0
16 December 2016
Others
0
18 May 2012
Milestone Trusteeship Services Private Limited
0

Documents

Form DIR-12-13022020_signed
Evidence of cessation;-11022020
Notice of resignation;-11022020
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4(XBRL)-15062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Declaration by first director-17052019
Form DIR-12-15022019_signed
Notice of resignation;-11022019
Evidence of cessation;-11022019
Form DIR-12-15102018_signed
Declaration by first director-13102018
Notice of resignation;-13102018
Evidence of cessation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-20082018_signed
Declaration by first director-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form DIR-12-11082018_signed
Optional Attachment-(3)-10082018
Optional Attachment-(1)-10082018
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018