Company Information
CIN
Status
Date of Incorporation
18 September 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tara Keerthi Kakumanu .
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Senthilnathan .
Additional Director
almost 7 years ago
almost 7 years ago
Singaravelan Jagadeesan Lalapet
Additional Director
over 9 years ago
over 9 years ago
Kannadasan .
Director
almost 11 years ago
almost 11 years ago
Karaikurichi Rangaswamy Adivarahan
Director
over 11 years ago
over 11 years ago
Sivaraman Kuppuswami .
Director
over 11 years ago
over 11 years ago
Sarath K Sheela .
Director
over 24 years ago
over 24 years ago
Charges
02 February 1995
Anjana Consultancy Services Pvt Ltd.
18 Lak
26 September 2008
Union Bank Of India
20 Crore
19 May 2001
City Union Bank Ltd.
2 Crore
19 May 2001
City Union Bank Ltd.
0
02 February 1995
Anjana Consultancy Services Pvt Ltd.
0
26 September 2008
Union Bank Of India
0
19 May 2001
City Union Bank Ltd.
0
02 February 1995
Anjana Consultancy Services Pvt Ltd.
0
26 September 2008
Union Bank Of India
0
19 May 2001
City Union Bank Ltd.
0
02 February 1995
Anjana Consultancy Services Pvt Ltd.
0
26 September 2008
Union Bank Of India
0
Documents
Form DPT-3-31012020-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Evidence of cessation;-02112019
Form DIR-12-02112019_signed
Notice of resignation;-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Form DPT-3-18102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Form DIR-12-07012019_signed
Interest in other entities;-05012019
Declaration by first director-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
