Company Information
CIN
Status
Date of Incorporation
18 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Meganathan Haree Shankar
Director/Designated Partner
over 7 years ago
over 7 years ago
Meganathan Abhay Shankar
Director/Designated Partner
over 7 years ago
over 7 years ago
Rangaramanujam Vijayakumar
Director
about 14 years ago
about 14 years ago
Krishnan Vinnakaram Balaji
Director
about 14 years ago
about 14 years ago
Velayutham Ulaganathan
Director
about 21 years ago
about 21 years ago
Past Directors
Subramaniam Pillai G
Director
about 20 years ago
about 20 years ago
Charges
09 June 2004
Punjab National Bank
2 Lak
10 March 2004
Punjab National Bank
75 Lak
03 October 2003
Punjab National Bank
40 Lak
03 October 2003
Punjab National Bank
40 Lak
17 February 2004
Punjab National Bank
50 Lak
31 March 2009
Punjab National Bank
6 Lak
05 April 2008
Punjab National Bank Anna Nagar Branch
3 Lak
29 July 2006
Punjab National Bank Limited
25 Lak
29 July 2006
Punjab National Bank Limited
0
03 October 2003
Punjab National Bank
0
17 February 2004
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
09 June 2004
Punjab National Bank
0
10 March 2004
Punjab National Bank
0
31 March 2009
Punjab National Bank
0
05 April 2008
Punjab National Bank Anna Nagar Branch
0
29 July 2006
Punjab National Bank Limited
0
03 October 2003
Punjab National Bank
0
17 February 2004
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
09 June 2004
Punjab National Bank
0
10 March 2004
Punjab National Bank
0
31 March 2009
Punjab National Bank
0
05 April 2008
Punjab National Bank Anna Nagar Branch
0
29 July 2006
Punjab National Bank Limited
0
03 October 2003
Punjab National Bank
0
17 February 2004
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
09 June 2004
Punjab National Bank
0
10 March 2004
Punjab National Bank
0
31 March 2009
Punjab National Bank
0
05 April 2008
Punjab National Bank Anna Nagar Branch
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Form DPT-3-22112019-signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Evidence of cessation;-31072018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
Form DIR-12-20072018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form MGT-14-10042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Evidence of cessation;-03022017
Notice of resignation;-03022017
Form DIR-12-03022017_signed
