Company Information
CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,673,320
Authorised Capital
2,700,000
Directors
Vasehi Renganathan
Director
over 11 years ago
over 11 years ago
Renganathan .
Director
over 12 years ago
over 12 years ago
Elumalai Venkatachalam
Director
over 20 years ago
over 20 years ago
Past Directors
Rajesh Shanmuga Nathan
Additional Director
over 5 years ago
over 5 years ago
Maruthappan Senthilpandi
Director
over 12 years ago
over 12 years ago
Bharath Jaganathan
Director
over 12 years ago
over 12 years ago
Venkatachalam Rajeswari
Director
over 20 years ago
over 20 years ago
Charges
31 March 2006
Indian Bank
2 Crore
31 March 2006
Indian Bank
0
31 March 2006
Indian Bank
0
31 March 2006
Indian Bank
0
Documents
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-12122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form ADT-1-28102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
