Company Information
CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ravindran Kodeeswaran
Director
about 2 years ago
about 2 years ago
Dhayanantham Senthil Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dhanabalan Vivekanandan
Director
about 24 years ago
about 24 years ago
Vikraman .
Director
about 32 years ago
about 32 years ago
Charges
14 February 2019
Axis Bank Limited
55 Lak
30 January 2017
Axis Bank Limited
10 Lak
01 August 2003
Uti Bank Ltd
13 Lak
20 January 2023
Axis Bank Limited
0
30 January 2017
Others
0
14 February 2019
Axis Bank Limited
0
01 August 2003
Uti Bank Ltd
0
20 January 2023
Axis Bank Limited
0
30 January 2017
Others
0
14 February 2019
Axis Bank Limited
0
01 August 2003
Uti Bank Ltd
0
Documents
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-16072019-signed
Auditor?s certificate-21062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form ADT-1-31102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
