Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Arunachalam Arulramanathan
Arunachalam Arulramanathan
Director/Designated Partner
about 2 years ago
Krishnamoorthy Gopalan
Krishnamoorthy Gopalan
Director
almost 22 years ago

Past Directors

Venkata Krishnan Gopalan
Venkata Krishnan Gopalan
Additional Director
about 10 years ago

Charges

30 Lak
26 March 2015
Dena Bank
8 Lak
03 June 2010
Dena Bank
2 Lak
18 February 2020
Idfc First Bank Limited
30 Lak
18 February 2020
Others
0
03 June 2010
Dena Bank
0
26 March 2015
Dena Bank
0
18 February 2020
Others
0
03 June 2010
Dena Bank
0
26 March 2015
Dena Bank
0
18 February 2020
Others
0
03 June 2010
Dena Bank
0
26 March 2015
Dena Bank
0

Documents

Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
Letter of the charge holder stating that the amount has been satisfied-06012017
Form CHG-4-06012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170106
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Letter of appointment;-19112016
Form DIR-12-19112016_signed