Company Information

CIN
Status
Date of Incorporation
12 July 2001
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Rajam Jayakumar
Rajam Jayakumar
Director
over 16 years ago
Madhumita Kumar Rajan
Madhumita Kumar Rajan
Director
over 18 years ago
Kaushik Kumar Rajan
Kaushik Kumar Rajan
Director
about 20 years ago

Charges

0
30 March 2013
Union Bank Of India
7 Crore
18 February 2010
Hdfc Bank Limited
65 Lak

Documents

Form DPT-3-07012021_signed
Form MSME FORM I-16122020_signed
Form DPT-3-07012020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of MGT-8-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-6-14062019_signed
Optional Attachment-(1)-14062019
-14062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DPT-3-06062019-signed
List of share holders, debenture holders;-14112018
Copy of MGT-8-14112018
Form MGT-7-14112018_signed
Form AOC-4-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of other Entity(s)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018