Company Information
CIN
Status
Date of Incorporation
14 December 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ravikumar Periyasamy
Director/Designated Partner
over 7 years ago
over 7 years ago
Mahalinga Nadar Sundara Murthi
Director
almost 27 years ago
almost 27 years ago
Past Directors
Mahalingam Ganesan
Director
over 10 years ago
over 10 years ago
Thirumal Mahalakshmi
Additional Director
over 12 years ago
over 12 years ago
Charges
29 March 2001
State Bank Of India
12 Lak
29 March 2001
State Bank Of India
0
29 March 2001
State Bank Of India
0
29 March 2001
State Bank Of India
0
Documents
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-19052019_signed
Form DIR-12-26042019-signed
Copy of written consent given by auditor-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Declaration by first director-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form DIR-12-07122018_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
