Company Information
CIN
Status
Date of Incorporation
05 August 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Krishnan Chellappan Ganesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Chellappan Kamala
Director/Designated Partner
over 22 years ago
over 22 years ago
Krishnan Chellappan Bawamangalam
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
12 March 2004
Indian Bank
5 Lak
12 March 2004
Indian Bank
0
12 March 2004
Indian Bank
0
12 March 2004
Indian Bank
0
Documents
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DPT-3-13112019-signed
Form DPT-3-12112019-signed
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form CHG-4-24082016_signed
Letter of the charge holder stating that the amount has been satisfied-24082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160824
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
