Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anantharaman Sastry Nagarajan
Anantharaman Sastry Nagarajan
Director
about 15 years ago
Sabitha Srinivasan
Sabitha Srinivasan
Director
over 20 years ago

Charges

0
20 September 2010
Syndicate Bank
3 Crore
20 September 2010
Syndicate Bank
0
20 September 2010
Syndicate Bank
0
20 September 2010
Syndicate Bank
0

Documents

Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form ADT-1-29072020_signed
Copy of the intimation sent by company-23072020
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Copy of resolution passed by the company-07052018
Directors report as per section 134(3)-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed