Company Information

CIN
Status
Date of Incorporation
11 April 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Jayachandran Varadhan
Jayachandran Varadhan
Director/Designated Partner
over 23 years ago
Rajendran Bakthavatchalam
Rajendran Bakthavatchalam
Director
over 23 years ago

Past Directors

Ramesh Ramadoss .
Ramesh Ramadoss .
Director
over 23 years ago

Charges

12 Crore
27 March 2004
State Bank Of India
12 Crore
27 March 2004
State Bank Of India
0
27 March 2004
State Bank Of India
0
27 March 2004
State Bank Of India
0

Documents

Form 20B-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 23AC-03042021_signed
Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Form 20B-17022021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form 20B-31122020
Form MGT-7-31122020
Optional Attachment-(1)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form 32-111209.PDF
Evidence of cessation-170309.PDF
Form 32-170309.PDF
Form 18-030309.PDF
Optional Attachment 1-030309.PDF
Form 8.PDF
Annual Return 2004_2005.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF