Company Information
CIN
Status
Date of Incorporation
09 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 August 2020
Paid Up Capital
2,022,000
Authorised Capital
5,000,000
Directors
Mohanlall Prakash Chand
Director
about 25 years ago
about 25 years ago
Mohanlall Narendra Chand
Director
over 26 years ago
over 26 years ago
Past Directors
. Sidharth Sankar
Director
almost 22 years ago
almost 22 years ago
Balasundaram Venkatesan
Director
over 26 years ago
over 26 years ago
Charges
12 April 2000
City Union Bank Ltd
38 Lak
12 April 2000
City Union Bank Ltd
0
12 April 2000
City Union Bank Ltd
0
12 April 2000
City Union Bank Ltd
0
12 April 2000
City Union Bank Ltd
0
12 April 2000
City Union Bank Ltd
0
Documents
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-28112018
Form AOC-4-28112018_signed
Form ADT-1-20112018_signed
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
List of share holders, debenture holders;-20112018
Copy of resolution passed by the company-20112018
Form MGT-7-20112018_signed
Form ADT-1-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Copy of written consent given by auditor-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of the intimation sent by company-06122017
Form MGT-7-06122017_signed
