Company Information
CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,046,870
Authorised Capital
10,000,000
Directors
Vijayakumar .
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishwanathan Suresh Babu
Director/Designated Partner
about 4 years ago
about 4 years ago
Deepa Suresh Iyer
Director/Designated Partner
over 6 years ago
over 6 years ago
Usha Balaji
Director/Designated Partner
over 8 years ago
over 8 years ago
Balaji Rajagopalan
Managing Director
about 20 years ago
about 20 years ago
Past Directors
Rajiv Rajgopal
Director
about 11 years ago
about 11 years ago
Issam Mohammad Ahmad Wadi
Director
about 20 years ago
about 20 years ago
Charges
20 October 2023
Canara Bank
0
04 January 2023
State Bank Of India
0
20 October 2023
Canara Bank
0
04 January 2023
State Bank Of India
0
20 October 2023
Canara Bank
0
04 January 2023
State Bank Of India
0
Documents
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form PAS-3-20012020_signed
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.-20012020
Copy of Board or Shareholders? resolution-20012020
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form PAS-3-10102019_signed
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.-10102019
Copy of Board or Shareholders? resolution-10102019
Form DPT-3-05082019-signed
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DPT-3-28062019-signed
Form DIR-12-12062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
List of share holders, debenture holders;-07112018
Copy of MGT-8-07112018
Form MGT-7-07112018_signed
Form AOC-4-15102018_signed
