Company Information

CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,074,500
Authorised Capital
20,000,000

Directors

Muthuraman Palaniappan
Muthuraman Palaniappan
Director
over 2 years ago
Muthuraman Veerashekar
Muthuraman Veerashekar
Director/Designated Partner
over 2 years ago
Muthuraman Arivazhagan
Muthuraman Arivazhagan
Director
over 2 years ago
Muthuraman Vinayagharaaj
Muthuraman Vinayagharaaj
Director/Designated Partner
over 2 years ago
Ganesan Padmanaban
Ganesan Padmanaban
Director
over 7 years ago

Past Directors

. Padhma Shekar
. Padhma Shekar
Director
almost 8 years ago

Charges

1 Crore
18 February 2005
State Bank Of India
60 Lak
01 March 2004
United Bank Of India
1 Crore
01 March 2004
United Bank Of India
0
18 February 2005
State Bank Of India
0
01 March 2004
United Bank Of India
0
18 February 2005
State Bank Of India
0

Documents

Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Declaration by first director-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Evidence of cessation;-04102018
Form DIR-12-04102018_signed
Notice of resignation;-04102018
Form AOC-4-30042018_signed
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form 23ACA-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Optional Attachment-(1)-24042018
Annual return as per schedule V of the Companies Act,1956-24042018