Company Information

CIN
Status
Date of Incorporation
25 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Malar Sankaran Kodhi
Malar Sankaran Kodhi
Director
about 11 years ago
Sankaran .
Sankaran .
Managing Director
about 30 years ago

Past Directors

Lakshmy Sankaran
Lakshmy Sankaran
Director
about 30 years ago

Charges

1 Crore
19 September 2008
Bank Of Baroda
75 Lak
28 March 2000
Bank Of Baroda
30 Lak
28 March 2000
Bank Of Baroda
30 Lak
27 June 1997
Bank Of Baroda
11 Lak
27 June 1997
Bank Of Baroda
0
19 September 2008
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
27 June 1997
Bank Of Baroda
0
19 September 2008
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
27 June 1997
Bank Of Baroda
0
19 September 2008
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
27 June 1997
Bank Of Baroda
0
19 September 2008
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-12122019-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11072019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-24012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form ADT-1-16012018_signed
Copy of written consent given by auditor-16012018
Copy of the intimation sent by company-16012018
Optional Attachment-(1)-16012018
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form66-241214 for the FY ending on-310314.OCT