Company Information
CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramasamy Sethunarayanan
Director
about 2 years ago
about 2 years ago
Sethunarayanan Alamelu
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Soundararajan Sutharajan .
Managing Director
over 22 years ago
over 22 years ago
Soundararajan .
Director
over 22 years ago
over 22 years ago
Charges
08 December 2014
Capital First Limited
1 Crore
24 June 2006
Syndicate Bank
35 Crore
24 June 2006
Syndicate Bank
0
08 December 2014
Capital First Limited
0
24 June 2006
Syndicate Bank
0
08 December 2014
Capital First Limited
0
24 June 2006
Syndicate Bank
0
08 December 2014
Capital First Limited
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-16082018_signed
Notice of resignation;-10082018
Evidence of cessation;-10082018
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
Notice of resignation;-03082018
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Form INC-22-01082018_signed
Copies of the utility bills as mentioned above (not older than two months)-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Optional Attachment-(1)-01082018
Copy of board resolution authorizing giving of notice-01082018
Form DIR-12-31072018_signed
Optional Attachment-(4)-30072018
Optional Attachment-(1)-30072018
Optional Attachment-(2)-30072018
Optional Attachment-(3)-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Interest in other entities;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072018
