Company Information

CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,990,000
Authorised Capital
5,000,000

Directors

Satyamangalam Viswanathankamakshi Sundar
Satyamangalam Viswanathankamakshi Sundar
Additional Director
almost 4 years ago
Neelakantan Sridhar
Neelakantan Sridhar
Director
about 21 years ago

Past Directors

Lakshman Swamy .
Lakshman Swamy .
Additional Director
about 11 years ago

Charges

0
21 June 2005
Bank Of India
4 Lak
21 June 2005
Bank Of India
0
21 June 2005
Bank Of India
0
21 June 2005
Bank Of India
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Copy of the intimation sent by company-31122020
Form ADT-1-31122020_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form MGT-7-07122017_signed