Company Information

CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,897,760
Authorised Capital
12,000,000

Directors

Srinivasan Ramakrishnan
Srinivasan Ramakrishnan
Director
over 2 years ago
Jagadisan Krishnan
Jagadisan Krishnan
Additional Director
over 18 years ago

Charges

0
08 February 2012
City Union Bank Limited
75 Lak
08 February 2012
City Union Bank Limited
0
08 February 2012
City Union Bank Limited
0
08 February 2012
City Union Bank Limited
0

Documents

Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26112019-signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form INC-22-21032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
Optional Attachment-(1)-21032019
Copy of board resolution authorizing giving of notice-21032019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-28032017
Form AOC-4-28032017