Company Information
CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Manoj Pandyan Sekaran
Director/Designated Partner
over 3 years ago
over 3 years ago
Prabhakaran Sekaran
Director/Designated Partner
over 9 years ago
over 9 years ago
Alexpandyan .
Director
over 13 years ago
over 13 years ago
Chellaiah Sekaran
Director
over 20 years ago
over 20 years ago
Charges
02 January 2015
State Bank Of India
94 Lak
02 January 2015
State Bank Of India
0
02 January 2015
State Bank Of India
0
02 January 2015
State Bank Of India
0
Documents
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
List of share holders, debenture holders;-05062020
Directors report as per section 134(3)-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form DPT-3-12032020-signed
Form ADT-1-04032020_signed
Copy of resolution passed by the company-26022020
Copy of written consent given by auditor-26022020
Form ADT-1-19092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Optional attachment(s) - if any-20012017
List of share holders, debenture holders;-20012017
Optional Attachment-(1)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
