Company Information
CIN
Status
Date of Incorporation
29 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
620,500
Authorised Capital
2,500,000
Directors
Kamalam Rajendran
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaladhar Babu Musuvathi Krishnamoorthy
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Musuvathi Kaladhar Babu Sitalakshmi
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Rajendran Chinnakonda Ramachary
Director
almost 28 years ago
almost 28 years ago
Charges
25 March 2004
State Bank Of India
22 Lak
24 January 2001
State Bank Of India
14 Lak
25 March 2004
State Bank Of India
0
24 January 2001
State Bank Of India
0
25 March 2004
State Bank Of India
0
24 January 2001
State Bank Of India
0
25 March 2004
State Bank Of India
0
24 January 2001
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Form AOC-5-30012020-signed
Copy of board resolution-21012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26112019-signed
Optional Attachment-(1)-29062019
Form INC-22-05022019_signed
Form MGT-14-05022019_signed
Optional Attachment-(2)-05022019
Copy of board resolution authorizing giving of notice-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Optional Attachment-(3)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Optional Attachment-(1)-05022019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form MR-1-04012019-signed
