Company Information
CIN
Status
Date of Incorporation
07 July 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,942,000
Authorised Capital
10,000,000
Directors
Somasundaram Neela
Director
over 13 years ago
over 13 years ago
Arunachalam Somasundaram
Director
over 26 years ago
over 26 years ago
Past Directors
Ramanathan Somasundaram .
Director
about 7 years ago
about 7 years ago
Somasundaram Arunachalam
Director
over 24 years ago
over 24 years ago
Sivakami Suresh
Director
about 29 years ago
about 29 years ago
Charges
30 October 2009
Hdfc Bank Limited
11 Lak
30 October 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
Documents
Form ADT-1-24102020_signed
Form DPT-3-24102020_signed
Directors report as per section 134(3)-24102020
Copy of resolution passed by the company-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(2)-24102020
List of share holders, debenture holders;-24102020
Copy of written consent given by auditor-24102020
Optional Attachment-(1)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form DPT-3-23102020_signed
Optional Attachment-(1)-23102020
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Notice of resignation;-22082018
