Company Information
CIN
Status
Date of Incorporation
10 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
. Vanmathy
Director/Designated Partner
about 4 years ago
about 4 years ago
Paulraj Packiasamy
Director
about 26 years ago
about 26 years ago
Past Directors
Packiasamy Jeffrey Gladstone
Director
about 26 years ago
about 26 years ago
. Jerald Arogyaraj
Director
about 26 years ago
about 26 years ago
Charges
23 February 2000
The South Indian Bank Limited
25 Lak
23 February 2000
The South Indian Bank Limited
0
23 February 2000
The South Indian Bank Limited
0
23 February 2000
The South Indian Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form e-CODS-31032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form 23AC-27032018_signed
Form 20B-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
