Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 October 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Manikkavalli Devanathan
Director
over 2 years ago
over 2 years ago
Devanathan Jeganathan
Director
over 2 years ago
over 2 years ago
Past Directors
Devanathan Senthil Nathan
Additional Director
almost 11 years ago
almost 11 years ago
Charges
18 September 2017
Indian Bank
11 Crore
10 March 2023
Indian Bank
0
18 September 2017
Indian Bank
0
10 March 2023
Indian Bank
0
18 September 2017
Indian Bank
0
10 March 2023
Indian Bank
0
18 September 2017
Indian Bank
0
10 March 2023
Indian Bank
0
18 September 2017
Indian Bank
0
10 March 2023
Indian Bank
0
18 September 2017
Indian Bank
0
Documents
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form ADT-1-05012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Form ADT-3-27122019_signed
Optional Attachment-(1)-27122019
Resignation letter-27122019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Instrument(s) of creation or modification of charge;-10092018
Form CHG-1-10092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180910
Form ADT-1-18062018_signed
Copy of written consent given by auditor-16062018
Copy of resolution passed by the company-16062018
Copy of the intimation sent by company-16062018
Form ADT-3-07052018-signed
