Company Information
CIN
Status
Date of Incorporation
16 July 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Chandru Vimala
Director/Designated Partner
about 4 years ago
about 4 years ago
Pullarapakkam Namachivaya Thirunavukkarasu Chandru
Managing Director
over 22 years ago
over 22 years ago
Past Directors
Thirunavukarasu .
Director
about 9 years ago
about 9 years ago
Pullarampakkam Namasivayam Thirunavukarasu Ravikumar
Director
about 17 years ago
about 17 years ago
Parthasarathy Shanti
Director
over 22 years ago
over 22 years ago
Charges
25 July 2007
The Hongkong And Sanghai Banking Corporation
95 Lak
25 July 2007
The Hongkong And Sanghai Banking Corporation
0
25 July 2007
The Hongkong And Sanghai Banking Corporation
0
25 July 2007
The Hongkong And Sanghai Banking Corporation
0
Documents
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-31102019
Auditor?s certificate-31102019
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-17072019_signed
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
List of share holders, debenture holders;-19112017
