Company Information
CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Vellaisamy Krishnamurthi
Director
over 2 years ago
over 2 years ago
Venkatachalam Vellaisamy
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Anitha Subramanian
Director
almost 21 years ago
almost 21 years ago
Charges
22 April 2008
State Bank Of India
37 Lak
09 March 2006
State Bank Of Travancore
10 Lak
13 July 2023
Others
0
22 April 2008
State Bank Of India
0
09 March 2006
State Bank Of Travancore
0
13 July 2023
Others
0
22 April 2008
State Bank Of India
0
09 March 2006
State Bank Of Travancore
0
13 July 2023
Others
0
22 April 2008
State Bank Of India
0
09 March 2006
State Bank Of Travancore
0
Documents
Form DPT-3-06082020-signed
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Instrument(s) of creation or modification of charge;-23062020
Instrument(s) of creation or modification of charge;-17052020
Form CHG-1-17052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200517
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Notice of resignation;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
