Company Information

CIN
Status
Date of Incorporation
20 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,902,500
Authorised Capital
10,000,000

Directors

Shivashankar Kumaraswamy
Shivashankar Kumaraswamy
Director/Designated Partner
over 2 years ago
Priyadarshini Shivashankar
Priyadarshini Shivashankar
Director/Designated Partner
over 2 years ago
Vijayaraghavan Sundaresan .
Vijayaraghavan Sundaresan .
Director/Designated Partner
almost 26 years ago

Past Directors

Karuppaiah Ravishankar
Karuppaiah Ravishankar
Director
almost 26 years ago
Kumaraswamy Arunachalam
Kumaraswamy Arunachalam
Director
almost 26 years ago
Kumaraswamy Rammohan
Kumaraswamy Rammohan
Managing Director
almost 26 years ago
Annasamy Ganesan
Annasamy Ganesan
Director
almost 26 years ago

Charges

44 Lak
20 November 2014
Canara Bank
9 Lak
04 October 2013
Canara Bank
35 Lak
06 September 2006
Canara Bank
3 Crore
13 February 2001
Canara Bank
1 Crore
06 September 2006
Canara Bank
0
20 November 2014
Canara Bank
0
13 February 2001
Canara Bank
0
04 October 2013
Canara Bank
0
06 September 2006
Canara Bank
0
20 November 2014
Canara Bank
0
13 February 2001
Canara Bank
0
04 October 2013
Canara Bank
0

Documents

Form DPT-3-28012020-signed
Acknowledgement received from company-17092019
Form DIR-11-17092019_signed
Notice of resignation filed with the company-17092019
Proof of dispatch-17092019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Notice of resignation;-16092019
Form DPT-3-11072019
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
List of share holders, debenture holders;-10022018
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form CHG-4-01092016_signed
Letter of the charge holder stating that the amount has been satisfied-01092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160901
Form AOC-4-210316.OCT
Form MGT-7-210316.OCT
Form DIR-11-140815.OCT