Company Information
CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Raju Shanmugar
Director
over 2 years ago
over 2 years ago
Raju Balamurugan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mowlana Irshad Ali
Director
almost 18 years ago
almost 18 years ago
Past Directors
Periyathiruvadi Gomathinayagam
Managing Director
about 17 years ago
about 17 years ago
Raju Balamurugan
Director
almost 22 years ago
almost 22 years ago
Charges
11 June 2005
State Bank Of Bikaner And Jaipur
34 Lak
11 June 2005
State Bank Of Bikaner And Jaipur
0
11 June 2005
State Bank Of Bikaner And Jaipur
0
Documents
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form AOC-4-05022020_signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form ADT-1-25072019_signed
Directors report as per section 134(3)-25072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
List of share holders, debenture holders;-24072019
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Details of other Entity(s)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018
List of share holders, debenture holders;-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21122016
Annual return as per schedule V of the Companies Act,1956-21122016
