Company Information

CIN
Status
Date of Incorporation
28 July 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,590,000
Authorised Capital
9,000,000

Directors

Sekar .
Sekar .
Managing Director
over 2 years ago
Nagala Balaraman Ravi
Nagala Balaraman Ravi
Director
over 22 years ago

Past Directors

Latika Paul
Latika Paul
Director
over 22 years ago
Nagala Balaraman Jagadeesan
Nagala Balaraman Jagadeesan
Director
over 22 years ago
James Samuel Paul
James Samuel Paul
Director
over 26 years ago
Chandran Shyamsundar
Chandran Shyamsundar
Director
over 26 years ago
Nagala Kuppiah Chetty Balaraman
Nagala Kuppiah Chetty Balaraman
Director
over 26 years ago

Charges

0
14 November 2002
Canara Bank
2 Crore
14 November 2002
Canara Bank
0
14 November 2002
Canara Bank
0
14 November 2002
Canara Bank
0

Documents

Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Evidence of cessation;-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-110116.OCT
Form MGT-7-070116.OCT