Company Information

CIN
Status
Date of Incorporation
22 December 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
600,000

Directors

Parthasarathy Manivannan
Parthasarathy Manivannan
Director/Designated Partner
almost 8 years ago
Sengalvarayan Ramasamynaidu Venkatesan
Sengalvarayan Ramasamynaidu Venkatesan
Director/Designated Partner
almost 8 years ago
Rathidevi Narayanan
Rathidevi Narayanan
Director/Designated Partner
almost 13 years ago
Perumalsamy Rajeswari
Perumalsamy Rajeswari
Director/Designated Partner
almost 32 years ago
. Perumalswami
. Perumalswami
Director
almost 32 years ago

Past Directors

Santhosha Evp Reddy
Santhosha Evp Reddy
Director
almost 22 years ago

Charges

30 January 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-30012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19082019
Form ADT-1-12062019_signed
-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form DIR-12-20012018_signed
Letter of appointment;-20012018
Optional Attachment-(2)-20012018
Optional Attachment-(1)-20012018