Company Information
CIN
Status
Date of Incorporation
21 August 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Subbiah Essakidurai .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subaya Meenakshi .
Director
over 2 years ago
over 2 years ago
Past Directors
Essaki Chandra
Director
about 22 years ago
about 22 years ago
Esakki Pandian .
Director
about 22 years ago
about 22 years ago
Esakki Thevar Subaya
Director
over 25 years ago
over 25 years ago
Charges
05 July 2004
Union Bank Of India
92 Lak
05 July 2004
Union Bank Of India
0
05 July 2004
Union Bank Of India
0
05 July 2004
Union Bank Of India
0
Documents
Form DPT-3-16122019-signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form AOC-4-08122019_signed
Optional Attachment-(3)-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form MGT-7-13052019_signed
List of share holders, debenture holders;-10052019
Optional Attachment-(3)-30102018
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-14032018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Company CSR policy as per section 135(4)-24112017
Optional Attachment-(3)-24112017
Optional Attachment-(2)-24112017
Details of other Entity(s)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
