Company Information

CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Andiyapillai Ganeshraja
Andiyapillai Ganeshraja
Managing Director
over 2 years ago

Past Directors

Madhumitta Ganeshrajah
Madhumitta Ganeshrajah
Additional Director
over 15 years ago
Vijitha Jagadeesh
Vijitha Jagadeesh
Director
over 36 years ago

Charges

0
16 April 1993
Bank Of Baroda
30 Lak
07 July 2000
Catholic Syrian Bank
4 Lak
19 June 1996
Catholic Syrian Bank
21 Lak
07 July 2000
Catholic Syrian Bank
0
19 June 1996
Catholic Syrian Bank
0
16 April 1993
Bank Of Baroda
0
07 July 2000
Catholic Syrian Bank
0
19 June 1996
Catholic Syrian Bank
0
16 April 1993
Bank Of Baroda
0

Documents

Form DPT-3-12032020-signed
Form MGT-7-10032020_signed
Form AOC-4-10032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
List of share holders, debenture holders;-05032020
Form MGT-7-30052019_signed
Form AOC-4-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-27052019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072017
Directors report as per section 134(3)-20072017
Annual return as per schedule V of the Companies Act,1956-20072017
List of share holders, debenture holders;-20072017
Form 23AC-20072017_signed
Form 20B-20072017_signed
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed
Form ADT-1-19072017_signed