Company Information

CIN
Status
Date of Incorporation
11 November 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Past Directors

Srinivasan Vijayakumar
Srinivasan Vijayakumar
Director
over 3 years ago
Natarajan Theagrajan .
Natarajan Theagrajan .
Director
over 9 years ago
. Indou
. Indou
Whole Time Director
almost 13 years ago
Theagrajan Vijayakumari .
Theagrajan Vijayakumari .
Manager
almost 13 years ago
Theagrajan Annu
Theagrajan Annu
Director
over 20 years ago

Charges

8 Lak
13 November 1989
Indian Bank
8 Lak
13 November 1989
Indian Bank
0
13 November 1989
Indian Bank
0

Documents

Form DPT-3-03022020-signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form ADT-1-28102019_signed
-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DIR-12-06062019_signed
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Form AOC-4-15112016_signed