Company Information

CIN
Status
Date of Incorporation
05 September 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Avva Pandurangam Srinivasan
Avva Pandurangam Srinivasan
Director
over 2 years ago
Avva Pandurangam Deereswara Babu
Avva Pandurangam Deereswara Babu
Director
over 24 years ago

Past Directors

Pandurangan .
Pandurangan .
Director
over 24 years ago

Charges

70 Lak
15 May 2008
South Indian Bank
5 Lak
15 November 2003
Icici Bank Limited
31 Lak
15 November 2003
Icici Bank Ltd.
31 Lak
21 March 2002
Tamilnadu Mercantle Bank Ltd.
2 Lak
15 May 2008
South Indian Bank
0
21 March 2002
Tamilnadu Mercantle Bank Ltd.
0
15 November 2003
Icici Bank Ltd.
0
15 November 2003
Icici Bank Limited
0
15 May 2008
South Indian Bank
0
21 March 2002
Tamilnadu Mercantle Bank Ltd.
0
15 November 2003
Icici Bank Ltd.
0
15 November 2003
Icici Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form INC-22-03082020_signed
Copies of the utility bills as mentioned above (not older than two months)-01082020
Copy of board resolution authorizing giving of notice-01082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Form DPT-3-18112019-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016