Company Information
CIN
Status
Date of Incorporation
25 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,039,000
Authorised Capital
3,500,000
Directors
Manimozhian Kalyanarajan
Additional Director
about 9 years ago
about 9 years ago
Manimozhian Karthigeyan
Director
about 12 years ago
about 12 years ago
Past Directors
Manimozhian Natarajan
Director
about 32 years ago
about 32 years ago
Gandhi Natarajan
Managing Director
about 32 years ago
about 32 years ago
Charges
07 April 1994
Bank Of India
20 Lak
27 March 1999
Bank Of India
34 Lak
08 August 2000
Bank Of India
32 Lak
08 August 2000
Bank Of India
32 Lak
07 April 1994
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
27 March 1999
Bank Of India
0
07 April 1994
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
27 March 1999
Bank Of India
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form 23AC-24012018_signed
Optional Attachment-(1)-17012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012018
Form 66-17012018_signed
