Company Information

CIN
Status
Date of Incorporation
25 September 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
8,060,000
Authorised Capital
15,000,000

Directors

Purushothaman Keerthi
Purushothaman Keerthi
Director/Designated Partner
almost 5 years ago
Bommi Narasimhavijay Tarun Reddy .
Bommi Narasimhavijay Tarun Reddy .
Director
about 15 years ago

Past Directors

Purushothaman Rani
Purushothaman Rani
Managing Director
about 10 years ago
Cheralassery Nambidiveetil Purushothaman
Cheralassery Nambidiveetil Purushothaman
Whole Time Director
over 22 years ago
Puduchery Balasubramaniyam Subramaniyan
Puduchery Balasubramaniyam Subramaniyan
Director
over 22 years ago
Ramasubramanian Ramachandran
Ramasubramanian Ramachandran
Managing Director
about 23 years ago

Charges

0
16 June 2015
Union Bank Of India
11 Lak
13 September 2022
Hdfc Bank Limited
0
16 June 2015
Union Bank Of India
0
13 September 2022
Hdfc Bank Limited
0
16 June 2015
Union Bank Of India
0
13 September 2022
Hdfc Bank Limited
0
16 June 2015
Union Bank Of India
0

Documents

Form DIR-12-24072020_signed
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DPT-3-23102019-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Auditor?s certificate-25062019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form DIR-12-22102017_signed
Optional Attachment-(1)-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Form INC-22-03032017_signed
Optional Attachment-(1)-27022017
Copies of the utility bills as mentioned above (not older than two months)-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Copy of board resolution authorizing giving of notice-27022017
Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016