Company Information

CIN
Status
Date of Incorporation
22 September 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 July 2022
Paid Up Capital
4,055,000
Authorised Capital
7,500,000

Directors

Chinnasamy Dhandapani
Chinnasamy Dhandapani
Additional Director
over 2 years ago
Renuka Devi .
Renuka Devi .
Additional Director
over 3 years ago
Anguraj Ramalingam .
Anguraj Ramalingam .
Director/Designated Partner
over 3 years ago
Ramalingam Dhanalakshmi .
Ramalingam Dhanalakshmi .
Director/Designated Partner
over 3 years ago

Past Directors

Meenakshisundaram Meenakshisundaram
Meenakshisundaram Meenakshisundaram
Director
about 23 years ago
Subramanian Singaram .
Subramanian Singaram .
Managing Director
about 26 years ago
Singaram Vasugi
Singaram Vasugi
Director
about 26 years ago

Charges

12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0

Documents

Form DIR-11-19122019_signed
Acknowledgement received from company-18122019
Notice of resignation filed with the company-18122019
Proof of dispatch-18122019
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Optional Attachment-(1)-07062016