Company Information
CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 March 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Hari Haran Eswaran
Director
almost 3 years ago
almost 3 years ago
Raj Hari Eswaran
Additional Director
about 16 years ago
about 16 years ago
Past Directors
Kothandaraman Parthasarathy
Additional Director
over 12 years ago
over 12 years ago
Venkataraman Easwaran
Director
over 19 years ago
over 19 years ago
Charges
11 March 2013
Standard Chartered Bank
12 Crore
11 March 2013
Standard Chartered Bank
0
11 March 2013
Standard Chartered Bank
0
11 March 2013
Standard Chartered Bank
0
Documents
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Optional Attachment-(1)-18062019
List of share holders, debenture holders;-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Optional Attachment-(2)-07072017
Optional Attachment-(1)-07072017
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form ADT-1-09062017_signed
Annual return as per schedule V of the Companies Act,1956-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Copy of resolution passed by the company-09062017
Copy of the intimation sent by company-09062017
Copy of written consent given by auditor-09062017
Directors report as per section 134(3)-09062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062017
List of share holders, debenture holders;-09062017
Form AOC-4-09062017_signed
Form MGT-7-09062017_signed
Form 23AC-09062017_signed
Form 20B-09062017_signed
