Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
12,000,000
Authorised Capital
12,500,000

Directors

Marimuthu Veerappan
Marimuthu Veerappan
Director/Designated Partner
almost 2 years ago
Seetharaman Krishna Rao
Seetharaman Krishna Rao
Director/Designated Partner
almost 19 years ago

Past Directors

Babu Madhurai Muthu
Babu Madhurai Muthu
Additional Director
almost 8 years ago
Vasalakotram Sampath Sudhakar
Vasalakotram Sampath Sudhakar
Additional Director
almost 14 years ago
Kishan Kumar Jhunjhunwala
Kishan Kumar Jhunjhunwala
Director
about 15 years ago
Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
over 19 years ago

Charges

0
08 September 2006
Vijaya Bank
10 Lak
08 September 2006
Vijaya Bank
0
08 September 2006
Vijaya Bank
0
08 September 2006
Vijaya Bank
0

Documents

Form STK-2-16102020-signed
Form MGT-14-10042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(3)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
-10042019
Optional Attachment-(1)-10042019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Acknowledgement received from company-23012019
Form DIR-11-23012019_signed
Evidence of cessation;-23012019
Proof of dispatch-23012019
Form DIR-12-23012019_signed
Notice of resignation;-23012019
Notice of resignation filed with the company-23012019
Form DIR-12-28092018_signed
Optional Attachment-(1)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form AOC-4-26102016