Company Information

CIN
Status
Date of Incorporation
22 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
1,000,000

Directors

Shanmugam Shanmugam Velmurugan
Shanmugam Shanmugam Velmurugan
Director
over 21 years ago
Velmurugan Shanmugham
Velmurugan Shanmugham
Director
over 26 years ago

Charges

37 Lak
13 June 2016
Corporation Bank
12 Lak
01 June 2016
Corporation Bank
25 Lak
13 June 2016
Others
0
01 June 2016
Others
0
13 June 2016
Others
0
01 June 2016
Others
0
13 June 2016
Others
0
01 June 2016
Others
0
13 June 2016
Others
0
01 June 2016
Others
0
13 June 2016
Others
0
01 June 2016
Others
0

Documents

Form ADT-1-05032021_signed
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form CHG-1-19082016_signed