Company Information

CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kumar Narayanan
Kumar Narayanan
Director/Designated Partner
about 11 years ago

Past Directors

Narayanan Govindasamy
Narayanan Govindasamy
Additional Director
over 10 years ago
Srinivasan Devarajan
Srinivasan Devarajan
Director
about 11 years ago
Kameshwaran Tanjore Krishnan
Kameshwaran Tanjore Krishnan
Director
almost 17 years ago
Srinivasan Geetha
Srinivasan Geetha
Director
about 19 years ago
Calapatti Venkatakrishnan Sreenivasan
Calapatti Venkatakrishnan Sreenivasan
Director
about 19 years ago

Charges

0
21 May 2007
Ing Vysya Bank Ltd
1 Crore
21 May 2007
Ing Vysya Bank Ltd
0
21 May 2007
Ing Vysya Bank Ltd
0
21 May 2007
Ing Vysya Bank Ltd
0

Documents

Form DPT-3-15042020-signed
Form MGT-7-06042020_signed
Form AOC-4-06042020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Directors report as per section 134(3)-03042020
List of share holders, debenture holders;-03042020
Directors report as per section 134(3)-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
List of share holders, debenture holders;-02042020
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
List of share holders, debenture holders;-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Directors report as per section 134(3)-20052017
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
Form MGT-7-161115.OCT
Form AOC-4-021115.OCT
Form DIR-12-231015.OCT
Letter of Appointment-221015.PDF
Form ADT-1-141015.OCT
Form DIR-12-250515.OCT
Optional Attachment 1-250515.PDF
Evidence of cessation-250515.PDF
Form DIR-12-220515.OCT
Declaration of the appointee Director- in Form DIR-2-220515.PDF