Company Information
CIN
Status
Date of Incorporation
06 February 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Peravali Amarnath
Director
over 7 years ago
over 7 years ago
Balamurugan Ranganathan
Director
almost 21 years ago
almost 21 years ago
Tiruvanamalai Gopalakrishnan Ramanathan
Director
almost 23 years ago
almost 23 years ago
Past Directors
Venkatesan Vasudevan
Director
almost 23 years ago
almost 23 years ago
Charges
28 April 2009
Punjab And Sind Bank
5 Lak
28 April 2009
Punjab And Sind Bank
0
28 April 2009
Punjab And Sind Bank
0
28 April 2009
Punjab And Sind Bank
0
Documents
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-25072019-signed
Form DPT-3-07062019-signed
Auditor?s certificate-28052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(3)-11092018
Evidence of cessation;-11092018
Interest in other entities;-11092018
Notice of resignation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
