Company Information
CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,402,660
Authorised Capital
20,000,000
Directors
Sankaran Hari
Director/Designated Partner
over 2 years ago
over 2 years ago
. Shuba Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Natesaiyer Balasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Hema Balasubramanian
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
13 March 2013
Small Industries Development Bank Of India
28 Lak
13 March 2013
Small Industries Development Bank Of India
0
13 March 2013
Small Industries Development Bank Of India
0
Documents
Form PAS-3-23122020_signed
Valuation Report from the valuer, if any;-21122020
Copy of Board or Shareholders? resolution-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Form MGT-14-14122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201214
Altered articles of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of association-09122020
Form MGT-14-19032020_signed
Optional Attachment-(2)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form INC-28-16082019-signed
Optional Attachment-(1)-24072019
Copy of court order or NCLT or CLB or order by any other competent authority.-24072019
Form MGT-6-20062019_signed
-20062019
