Company Information
CIN
Status
Date of Incorporation
22 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
886,850
Authorised Capital
1,000,000
Directors
Bhagya Ganesh
Director
about 26 years ago
about 26 years ago
Girish Subramaniam Chembai
Director
about 26 years ago
about 26 years ago
Meenakshisubramaniam .
Director
about 26 years ago
about 26 years ago
Ganesh Subramaniam Chembai
Director
over 32 years ago
over 32 years ago
Past Directors
Subramaniam .
Director
over 32 years ago
over 32 years ago
Charges
08 November 2018
Bank Of Maharashtra
1 Crore
23 November 2017
Bank Of Maharashtra
35 Lak
24 November 2021
Hdfc Bank Limited
0
23 November 2017
Others
0
08 November 2018
Others
0
24 November 2021
Hdfc Bank Limited
0
23 November 2017
Others
0
08 November 2018
Others
0
Documents
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Optional Attachment-(1)-03082020
Form ADT-1-31072020_signed
Optional Attachment-(1)-31072020
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-05122018
Letter of the charge holder stating that the amount has been satisfied-05122018
Form CHG-4-05122018_signed
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form CHG-1-22122017_signed
Instrument(s) of creation or modification of charge;-22122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
Form AOC-4-15122017_signed
