Company Information
CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Muniappan Sayeeraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ananda Raaman
Additional Director
about 9 years ago
about 9 years ago
Balaji Maharajapuram Krishnamurthy
Director
over 14 years ago
over 14 years ago
Sayeeraman Sundarambal
Director
over 20 years ago
over 20 years ago
Charges
03 March 2016
Lakshmi Vilas Bank Limited
23 Lak
03 March 2016
Others
0
03 March 2016
Others
0
03 March 2016
Others
0
Documents
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Form MGT-14-12122019_signed
Form MGT-7-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Copy of resolution passed by the company-10122019
List of share holders, debenture holders;-10122019
Copy of written consent given by auditor-10122019
-10122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Notice of resignation filed with the company-24112016
Proof of dispatch-24112016
Acknowledgement received from company-24112016
Form DIR-11-24112016_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
