Company Information

CIN
Status
Date of Incorporation
17 September 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
1,212,000
Authorised Capital
2,500,000

Directors

Bharati Sekhar
Bharati Sekhar
Director/Designated Partner
over 15 years ago
Arunkundram Ekambaram Krishnan
Arunkundram Ekambaram Krishnan
Director
about 26 years ago

Past Directors

Eashwar Kumarasamy
Eashwar Kumarasamy
Director
about 26 years ago
Perumbad Krishnamurhy Kumaraswamy
Perumbad Krishnamurhy Kumaraswamy
Director
about 26 years ago

Charges

47 Lak
08 July 2020
Bank Of India
7 Lak
31 October 2019
Bank Of India
39 Lak
08 July 2020
Bank Of India
0
31 October 2019
Bank Of India
0
08 July 2020
Bank Of India
0
31 October 2019
Bank Of India
0
08 July 2020
Bank Of India
0
31 October 2019
Bank Of India
0
08 July 2020
Bank Of India
0
31 October 2019
Bank Of India
0
08 July 2020
Bank Of India
0
31 October 2019
Bank Of India
0

Documents

Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form ADT-1-21062018_signed
Copy of written consent given by auditor-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Form23AC-111114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310313.OCT
Form23AC-041114 for the FY ending on-310312.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form66-041114 for the FY ending on-310313.OCT
Form66-041114 for the FY ending on-310312.OCT