Company Information

CIN
Status
Date of Incorporation
14 September 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Srinivasan Ramachandran
Srinivasan Ramachandran
Managing Director
about 25 years ago
Subramania Radhakrishnan
Subramania Radhakrishnan
Director
about 25 years ago

Past Directors

Radhakrishnan Kousalya
Radhakrishnan Kousalya
Director
over 20 years ago

Charges

0
24 June 2011
Corporation Bank
40 Lak
24 June 2011
Corporation Bank
0
24 June 2011
Corporation Bank
0

Documents

Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Letter of the charge holder stating that the amount has been satisfied-20072019
Form CHG-4-20072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Form DPT-3-17062019-signed
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Form DIR-12-09062019_signed
Evidence of cessation;-09062019
Optional Attachment-(1)-09062019
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form e-CODS-30042018_signed
Optional Attachment-(4)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018