Company Information
CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ganesan Jeyakannan
Director
over 2 years ago
over 2 years ago
Jeyakannan Rajam
Director
over 19 years ago
over 19 years ago
Charges
10 March 2014
Axis Bank Limited
55 Lak
13 May 2006
State Bank Of India
1 Crore
13 May 2006
State Bank Of India
0
10 March 2014
Axis Bank Limited
0
13 May 2006
State Bank Of India
0
10 March 2014
Axis Bank Limited
0
13 May 2006
State Bank Of India
0
10 March 2014
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(2)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Form 20B-30042018_signed
