Company Information
CIN
Status
Date of Incorporation
02 July 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Mohan Sakthivel
Director
over 2 years ago
over 2 years ago
Radhakrishnan Nagarajan
Director/Designated Partner
over 4 years ago
over 4 years ago
Krishnasamy Mohan Saranya
Director
almost 14 years ago
almost 14 years ago
Subramanian Jayapalan
Director
almost 14 years ago
almost 14 years ago
. Seshan
Director
over 17 years ago
over 17 years ago
Charges
07 September 2000
State Bank Of Hyderabad
10 Lak
07 September 2000
State Bank Of Hyderabad
0
07 September 2000
State Bank Of Hyderabad
0
07 September 2000
State Bank Of Hyderabad
0
07 September 2000
State Bank Of Hyderabad
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Secretarial Audit Report-30122019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Secretarial Audit Report-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-17032018_signed
Copy of the intimation sent by company-17032018
Copy of resolution passed by the company-17032018
Copy of written consent given by auditor-17032018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Form ADT-1-080116.OCT
