Company Information

CIN
Status
Date of Incorporation
29 November 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Aruna Radha Krishnan
Aruna Radha Krishnan
Director/Designated Partner
over 2 years ago
Lakshmi Muthukrishnan
Lakshmi Muthukrishnan
Director
about 24 years ago

Past Directors

Muthukrishnan Sivaramakrishnan
Muthukrishnan Sivaramakrishnan
Additional Director
over 14 years ago
Raghu Kailas
Raghu Kailas
Director
over 18 years ago
Hamsa .
Hamsa .
Director
over 20 years ago

Charges

0
08 February 2011
Indian Overseas Bank
15 Lak
27 December 2007
Uco Bank
25 Lak
08 February 2011
Indian Overseas Bank
0
27 December 2007
Uco Bank
0
08 February 2011
Indian Overseas Bank
0
27 December 2007
Uco Bank
0
08 February 2011
Indian Overseas Bank
0
27 December 2007
Uco Bank
0

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_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 ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-31072019-signed
Form DPT-3-26062019
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
Form CHG-4-14122016_signed
Letter of the charge holder stating that the amount has been satisfied-14122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161214
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed