Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Meenakshisundaram Mohan
Meenakshisundaram Mohan
Director
over 2 years ago
Chidambaram Chidambaram
Chidambaram Chidambaram
Director
over 25 years ago

Charges

0
24 April 2007
Karnataka Bank Ltd.
30 Thousand
03 December 1997
Karnataka Bank Ltd.
2 Lak
13 October 2003
Karnataka Bank Ltd.
1 Lak
03 December 1997
Karnataka Bank Ltd.
15 Lak
03 December 1997
Karnataka Bank Ltd.
2 Crore
03 December 1997
Karnataka Bank Ltd.
0
13 October 2003
Karnataka Bank Ltd.
0
03 December 1997
Karnataka Bank Ltd.
0
24 April 2007
Karnataka Bank Ltd.
0
03 December 1997
Karnataka Bank Ltd.
0
03 December 1997
Karnataka Bank Ltd.
0
13 October 2003
Karnataka Bank Ltd.
0
03 December 1997
Karnataka Bank Ltd.
0
24 April 2007
Karnataka Bank Ltd.
0
03 December 1997
Karnataka Bank Ltd.
0
03 December 1997
Karnataka Bank Ltd.
0
13 October 2003
Karnataka Bank Ltd.
0
03 December 1997
Karnataka Bank Ltd.
0
24 April 2007
Karnataka Bank Ltd.
0
03 December 1997
Karnataka Bank Ltd.
0

Documents

Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form AOC-4-21032017
Form MGT-7-21032017
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
Form ADT-1-130116.OCT
Letter of the charge holder-201115.PDF
Form CHG-4-201115.OCT
Memorandum of satisfaction of Charge-201115.PDF