Company Information
CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 October 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Janakiraman Priya
Additional Director
about 10 years ago
about 10 years ago
Janakiraman Srinivasan
Director
over 19 years ago
over 19 years ago
Charges
18 March 2010
State Bank Of India
7 Crore
18 March 2010
State Bank Of India
0
18 March 2010
State Bank Of India
0
18 March 2010
State Bank Of India
0
Documents
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28102019-signed
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form ADT-1-22112018_signed
List of share holders, debenture holders;-22112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Form MGT-7-22112018_signed
Form CHG-4-21042018_signed
Letter of the charge holder stating that the amount has been satisfied-21042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180421
Form ADT-3-22122017-signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Form AOC-4-16122017_signed
Resignation letter-13122017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
