Company Information
CIN
Status
Date of Incorporation
18 November 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
William Stephen Aruldoss Kanthiah .
Director/Designated Partner
about 2 years ago
about 2 years ago
Balamurugan Chandran
Managing Director
about 14 years ago
about 14 years ago
Past Directors
Periasamy Ayyanar .
Additional Director
over 11 years ago
over 11 years ago
Ramakrishnan Ramasamy
Additional Director
over 13 years ago
over 13 years ago
Erulappakonar Kalai
Additional Director
over 13 years ago
over 13 years ago
Charges
26 September 2012
Indian Bank
2 Crore
26 September 2012
Indian Bank
0
26 September 2012
Indian Bank
0
26 September 2012
Indian Bank
0
Documents
Form MSME FORM I-24102020_signed
Form MSME FORM I-22102020_signed
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
List of share holders, debenture holders;-18102020
Optional Attachment-(1)-18102020
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Form MSME FORM I-10112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-24062019-signed
Optional Attachment-(1)-13062019
Auditor?s certificate-13062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-26102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
