Company Information
CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,001,200
Authorised Capital
10,000,000
Directors
Christy Joseph Uthup
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramamoorthi Kannan
Director
almost 26 years ago
almost 26 years ago
Past Directors
Kumbeswaran Ramaswamy
Additional Director
over 18 years ago
over 18 years ago
Ramachandran Swaminathan
Director
about 29 years ago
about 29 years ago
Charges
31 October 2000
Canara Bank
2 Lak
31 October 2000
Canara Bank
0
31 October 2000
Canara Bank
0
31 October 2000
Canara Bank
0
31 October 2000
Canara Bank
0
31 October 2000
Canara Bank
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form INC-22-29042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-10112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
