Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
767,000
Authorised Capital
2,000,000

Directors

Sowmya Kannan
Sowmya Kannan
Director/Designated Partner
over 2 years ago
Ramanujam Pankajam
Ramanujam Pankajam
Director
over 15 years ago

Past Directors

Ramanujam Kannan
Ramanujam Kannan
Director
over 30 years ago

Charges

1 Lak
27 October 1999
Canara Bank
1 Lak
27 October 1999
Canara Bank
0
27 October 1999
Canara Bank
0
27 October 1999
Canara Bank
0
27 October 1999
Canara Bank
0

Documents

Form DIR-12-25072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-27112018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Directors report as per section 134(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-27062017_signed
Form MGT-7-27062017_signed
List of share holders, debenture holders;-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Directors report as per section 134(3)-23062017
Shareholderdetail_P30588933_TAPKUTTI4_20161024112611.xlsx
FormSchV-070515 for the FY ending on-310314.OCT
Form MGT-14-150515.OCT
Form ADT-1-100515.OCT
Form23AC-070515 for the FY ending on-310314.OCT
Copy of resolution-070515.PDF
Immunity Certificate under CLSS- 2014-241014.PDF