Company Information
CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Sam Daniel Frank Davis Daniel
Director
about 20 years ago
about 20 years ago
Nagamoni Kannan
Director
about 20 years ago
about 20 years ago
Mohamed Abdul Khadir Nazeer Hussain
Director
about 20 years ago
about 20 years ago
. Jeyaharan Sunil J Jeyaharan
Director
about 20 years ago
about 20 years ago
Past Directors
Subbramonian Ramaswamy Kannan
Director
about 20 years ago
about 20 years ago
Chandrakasan Gauthaman
Managing Director
about 20 years ago
about 20 years ago
Charges
30 March 2006
Canara Bank
15 Lak
30 March 2006
Canara Bank
0
30 March 2006
Canara Bank
0
30 March 2006
Canara Bank
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(2)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(2)-27042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-07042018
Optional Attachment-(2)-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Optional Attachment-(1)-06042018
Form MGT-14-150216.OCT
Optional Attachment 1-150216.PDF
