Company Information
CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Balashanmugham Uma Mahesh
Director
over 6 years ago
over 6 years ago
Usha Balashanmugam
Director
about 26 years ago
about 26 years ago
Balashanmugham Umapathy
Director
about 26 years ago
about 26 years ago
Charges
18 July 2012
Kotak Mahindra Bank Limited
20 Lak
12 November 2001
Indian Overseas Bank
6 Lak
12 November 2001
Indian Overseas Bank
6 Lak
18 July 2012
Kotak Mahindra Bank Limited
0
12 November 2001
Indian Overseas Bank
0
12 November 2001
Indian Overseas Bank
0
18 July 2012
Kotak Mahindra Bank Limited
0
12 November 2001
Indian Overseas Bank
0
12 November 2001
Indian Overseas Bank
0
Documents
Form DPT-3-14112019-signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-24052019_signed
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
Form ADT-1-22052019_signed
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
Form DIR-12-15052019_signed
Optional Attachment-(1)-14052019
Declaration by first director-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
