Company Information

CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,822,000
Authorised Capital
11,500,000

Directors

Ketchaani Rajan Makesh
Ketchaani Rajan Makesh
Director/Designated Partner
about 2 years ago
Muthusamy Soundaiyan
Muthusamy Soundaiyan
Managing Director
over 20 years ago
Suresh Kumar
Suresh Kumar
Director
over 20 years ago
Subbiah Ravichandran
Subbiah Ravichandran
Director
over 20 years ago

Past Directors

Lakshmi Narasimhan Mahadevan
Lakshmi Narasimhan Mahadevan
Director
over 20 years ago

Charges

0
12 January 2006
State Bank Of India
2 Crore
12 January 2006
State Bank Of India
0
12 January 2006
State Bank Of India
0

Documents

Form DPT-3-18122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-15012018
Optional Attachment-(1)-15012018
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-120116.OCT
Form ADT-1-110116.OCT
Form AOC-4-090116.OCT
Form 23B for period 310314 to 310315-011014.OCT
Form23AC-151214 for the FY ending on-310314.OCT
Form66-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
FormSchV-060214 for the FY ending on-310313.OCT