Company Information
CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 December 2022
Paid Up Capital
6,230,000
Authorised Capital
10,000,000
Directors
Narayanaswamy Sivakumar
Director
about 2 years ago
about 2 years ago
Deepa Sivakumar
Director
about 20 years ago
about 20 years ago
Charges
10 November 2011
Corporation Bank
7 Crore
15 November 2005
Union Bank Of India
2 Crore
15 November 2005
Union Bank Of India
0
10 November 2011
Corporation Bank
0
15 November 2005
Union Bank Of India
0
10 November 2011
Corporation Bank
0
15 November 2005
Union Bank Of India
0
10 November 2011
Corporation Bank
0
Documents
Form DPT-3-13022020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form ADT-1-09122016_signed
Copy of written consent given by auditor-09122016
Copy of resolution passed by the company-09122016
Copy of the intimation sent by company-09122016
Form AOC-4 additional attachment-30112016_signed
Form AOC-4-30112016_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
