Company Information
CIN
Status
Date of Incorporation
13 February 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,402,000
Authorised Capital
6,000,000
Directors
Swamy Doss Salamon Mohan Doss
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Shankar Ravishankar .
Director/Designated Partner
about 7 years ago
about 7 years ago
Dhevanathanyadav .
Director
over 23 years ago
over 23 years ago
Past Directors
Thiruvengadam Thiyaharajhan
Director
over 31 years ago
over 31 years ago
Charges
10 June 1993
Andhra Bank
25 Lak
10 June 1993
Andhra Bank
0
10 June 1993
Andhra Bank
0
Documents
Form ADT-1-25092020_signed
Form AOC-4-25092020_signed
Directors report as per section 134(3)-23092020
Statement of Subsidiaries as per section 129 - Form AOC-1-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-12032020_signed
List of share holders, debenture holders;-06032020
Optional Attachment-(1)-06032020
Form DPT-3-29012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102019
Notice of resignation;-06102019
Form DIR-12-06102019_signed
Interest in other entities;-06102019
Evidence of cessation;-06102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form DIR-12-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20102018
