Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Arun Vignesh Chandramohan Annamalai
Arun Vignesh Chandramohan Annamalai
Director
over 30 years ago
Sarumathi Chandramohan
Sarumathi Chandramohan
Director
over 30 years ago
Vishnuram Annamalai Chandramohan
Vishnuram Annamalai Chandramohan
Director
over 30 years ago

Past Directors

Kalpana Jegan Mohan
Kalpana Jegan Mohan
Additional Director
about 9 years ago
Vinod Jegan Mohan
Vinod Jegan Mohan
Additional Director
about 9 years ago
Navin Jegan Mohan
Navin Jegan Mohan
Additional Director
about 9 years ago

Charges

0
10 February 2003
Canara Bank
15 Lak
10 February 2003
Canara Bank
0
10 February 2003
Canara Bank
0
10 February 2003
Canara Bank
0

Documents

Form DPT-3-31012020-signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-18082017
List of share holders, debenture holders;-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form DIR-12-18082017_signed
Optional Attachment-(1)-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
Letter of appointment;-27102016
Form DIR-12-27102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016
Optional Attachment-(1)-27102016
Form ADT-1-13092016_signed
Copy of written consent given by auditor-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Copy of the intimation sent by company-13092016
Directors report as per section 134(3)-13092016
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed