Company Information
CIN
Status
Date of Incorporation
26 August 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shravanthi Ganesh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sivasundara Nadar Sivaperumal
Managing Director
almost 29 years ago
almost 29 years ago
Sivaperumal Periyapiratti
Director
almost 29 years ago
almost 29 years ago
Past Directors
Ganesh Amutha
Additional Director
almost 13 years ago
almost 13 years ago
Sivaperumal Ganesh
Additional Director
almost 13 years ago
almost 13 years ago
Charges
25 October 2013
Canara Bank
4 Crore
25 October 2013
Canara Bank
0
25 October 2013
Canara Bank
0
25 October 2013
Canara Bank
0
25 October 2013
Canara Bank
0
Documents
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Evidence of cessation;-01022020
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Optional Attachment-(3)-01022020
Form MGT-7-27012020_signed
Form AOC-4-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Form MGT-7-07102019_signed
List of share holders, debenture holders;-04102019
Form ADT-1-01102019_signed
Form AOC-4-30092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-7-29042019_signed
List of share holders, debenture holders;-25042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Form AOC-4-08042019_signed
Form 23AC-08042019_signed
Form 20B-08042019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042019
