Company Information

CIN
Status
Date of Incorporation
07 June 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
30,000,000

Directors

Ammundi Ramamurthy Krishnamurthy
Ammundi Ramamurthy Krishnamurthy
Director/Designated Partner
over 2 years ago
Raji Maran
Raji Maran
Director/Designated Partner
almost 4 years ago
Jayaraman Muthiah
Jayaraman Muthiah
Director
about 18 years ago
Madurai Karthikeyan
Madurai Karthikeyan
Director
over 24 years ago

Past Directors

Shyamsundar Sridharan
Shyamsundar Sridharan
Director
over 24 years ago

Charges

8 Crore
29 June 2011
Dhanalakshmi Bank Ltd
2 Crore
18 August 2009
Axis Bank Limited
1 Crore
03 December 2007
Bank Of Baroda
5 Crore
03 December 2007
Bank Of Baroda
0
29 June 2011
Dhanalakshmi Bank Ltd
0
18 August 2009
Axis Bank Limited
0
03 December 2007
Bank Of Baroda
0
29 June 2011
Dhanalakshmi Bank Ltd
0
18 August 2009
Axis Bank Limited
0

Documents

Form DPT-3-28012020-signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-09072019
Form DIR-12-19062019_signed
Optional Attachment-(1)-17062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form DIR-12-010515.OCT
Form DIR-11-010515.OCT
Evidence of cessation-230415.PDF
Form 21-190413.PDF
Copy of the Court-Company Law Board Order-190413.PDF
FormSchV-250313 for the FY ending on-310312.OCT