Company Information
CIN
Status
Date of Incorporation
20 May 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Govindasamy Ramanujam Seethabathy
Director
over 22 years ago
over 22 years ago
Past Directors
Ramanujam Seethabathy Raghavendraa
Director
over 15 years ago
over 15 years ago
Vava Shaik Naveed Ahmed
Director
almost 18 years ago
almost 18 years ago
Charges
23 October 2019
Union Bank Of India
16 Lak
23 October 2019
Others
0
23 October 2019
Others
0
23 October 2019
Others
0
Documents
List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form CHG-1-22112019_signed
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form AOC-4-18112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-31072019-signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form ADT-1-10122017_signed
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Form ADT-3-29112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
