Company Information
CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
200,000
Directors
Sundaram Suchitra
Director/Designated Partner
over 5 years ago
over 5 years ago
Sundaram Savitha
Director
almost 30 years ago
almost 30 years ago
Past Directors
Malagudi Srinivasan Sundaram
Director
almost 30 years ago
almost 30 years ago
Charges
18 October 2006
Canara Bank
50 Lak
16 October 2006
Canara Bank
1 Crore
16 October 2006
Canara Bank
0
18 October 2006
Canara Bank
0
26 October 2021
Canara Bank
0
16 October 2006
Canara Bank
0
18 October 2006
Canara Bank
0
26 October 2021
Canara Bank
0
Documents
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Form DPT-3-20012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-24082019_signed
Form ADT-3-24082019_signed
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Resignation letter-24082019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-3-17102018-signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
