Company Information

CIN
Status
Date of Incorporation
24 October 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,025,000
Authorised Capital
3,000,000

Directors

Govindan Sampath Kumar
Govindan Sampath Kumar
Director
about 28 years ago

Past Directors

Govindan Sriram
Govindan Sriram
Additional Director
about 9 years ago
Subramaniyan Sivakumar
Subramaniyan Sivakumar
Additional Director
about 10 years ago
Srinivasan Muduppalli Krishnaswamy
Srinivasan Muduppalli Krishnaswamy
Director
over 20 years ago

Charges

0
11 February 1999
Union Bank Of India
13 Lak
09 September 2008
Union Bank Of India
1 Crore
11 February 1999
Union Bank Of India
0
09 September 2008
Union Bank Of India
0
11 February 1999
Union Bank Of India
0
09 September 2008
Union Bank Of India
0
11 February 1999
Union Bank Of India
0
09 September 2008
Union Bank Of India
0
11 February 1999
Union Bank Of India
0
09 September 2008
Union Bank Of India
0
11 February 1999
Union Bank Of India
0
09 September 2008
Union Bank Of India
0

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form CHG-4-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Letter of the charge holder stating that the amount has been satisfied-15072019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
List of share holders, debenture holders;-17062019
Optional Attachment-(1)-17062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form AOC-4-29052019_signed
Form MGT-7-29052019_signed
List of share holders, debenture holders;-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Optional Attachment-(1)-25052019
Directors report as per section 134(3)-25052019
Form DIR-12-23052019_signed
Interest in other entities;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019
Form DIR-12-20052019_signed
Form ADT-1-19052019_signed
Form INC-22-19052019_signed