Company Information
CIN
Status
Date of Incorporation
29 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2022
Paid Up Capital
9,551,000
Authorised Capital
10,000,000
Directors
Jayakrishnan Ajay Sivakumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Santhinijayakrishnan
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Karuppannan Jayakrishnan
Director
about 7 years ago
about 7 years ago
Vijayaragavan Ramesh Kumar .
Managing Director
over 24 years ago
over 24 years ago
Charges
22 April 2000
The South Indian Bank Ltd.
79 Lak
22 April 2000
The South Indian Bank Ltd.
0
22 April 2000
The South Indian Bank Ltd.
0
22 April 2000
The South Indian Bank Ltd.
0
Documents
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-31102018
Form DIR-12-31102018_signed
Notice of resignation;-31102018
Notice of resignation filed with the company-30102018
Proof of dispatch-30102018
Form DIR-11-30102018_signed
Acknowledgement received from company-30102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form DIR-12-30062018_signed
Optional Attachment-(1)-30062018
Interest in other entities;-30062018
Optional Attachment-(1)-18052018
Annual return as per schedule V of the Companies Act,1956-18052018
Form 20B-18052018_signed
Optional Attachment-(1)-17052018
Annual return as per schedule V of the Companies Act,1956-17052018
Form 20B-17052018_signed
