Company Information
CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Jeyaraman Malli
Director
over 13 years ago
over 13 years ago
Jeyaraman Kameshwari
Director
about 19 years ago
about 19 years ago
Cheyoor Vasudevan Jeyaraman
Managing Director
about 20 years ago
about 20 years ago
Charges
25 April 2012
State Bank Of India
2 Crore
25 April 2012
State Bank Of India
0
25 April 2012
State Bank Of India
0
25 April 2012
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
List of share holders, debenture holders;-23032020
Directors report as per section 134(3)-23032020
Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Form ADT-3-05092018-signed
Resignation letter-14082018
Form 20B-02052018_signed
Form 23AC-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form GNL.2-251114.OCT
Form23AC-211014 for the FY ending on-310312.OCT
Form23AC-211014 for the FY ending on-310313.OCT
FormSchV-211014 for the FY ending on-310313.OCT
FormSchV-191014 for the FY ending on-310312.OCT
