Company Information

CIN
Status
Date of Incorporation
07 September 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kari Sugendran Rajagiri
Kari Sugendran Rajagiri
Director
about 2 years ago
. Sharadha Janarthanan
. Sharadha Janarthanan
Director
over 24 years ago

Charges

0
06 February 2014
Icici Bank Limited
20 Lak
07 December 2006
State Bank Of India
22 Lak
06 February 2014
Icici Bank Limited
0
07 December 2006
State Bank Of India
0
06 February 2014
Icici Bank Limited
0
07 December 2006
State Bank Of India
0
06 February 2014
Icici Bank Limited
0
07 December 2006
State Bank Of India
0

Documents

Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Letter of the charge holder stating that the amount has been satisfied-16112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161116