Company Information

CIN
Status
Date of Incorporation
26 November 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Thesu Ethiraj Giridharraj
Thesu Ethiraj Giridharraj
Director
about 29 years ago

Past Directors

Gajendran Sarala
Gajendran Sarala
Additional Director
over 7 years ago
Thesu Venkatasamy Ethiraj
Thesu Venkatasamy Ethiraj
Director
about 29 years ago

Charges

57 Lak
21 January 1998
Uco Bank
57 Lak
21 January 1998
Uco Bank
0
21 January 1998
Uco Bank
0
21 January 1998
Uco Bank
0
21 January 1998
Uco Bank
0
21 January 1998
Uco Bank
0

Documents

Form DPT-3-27102020-signed
Form AOC-4-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form DPT-3-22112019-signed
Form DPT-3-01082019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Optional Attachment-(3)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Copy of resolution-191214.PDF