Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Narayanan Seetharaman
Narayanan Seetharaman
Director
over 14 years ago
Seetharaman Bhuvaneswari
Seetharaman Bhuvaneswari
Managing Director
over 14 years ago
Seetharaman Pattabiraman
Seetharaman Pattabiraman
Director
over 15 years ago

Past Directors

Anantharaman Seetharaman
Anantharaman Seetharaman
Managing Director
over 15 years ago

Charges

20 Lak
28 October 2016
City Union Bank Limited
5 Lak
19 March 2014
City Union Bank Ltd
15 Lak
28 October 2016
Others
0
19 March 2014
City Union Bank Ltd
0
28 October 2016
Others
0
19 March 2014
City Union Bank Ltd
0
28 October 2016
Others
0
19 March 2014
City Union Bank Ltd
0

Documents

List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form ADT-1-13112017_signed
List of share holders, debenture holders;-13112017
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Copy of written consent given by auditor-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form CHG-1-08112017_signed
Instrument(s) of creation or modification of charge;-08112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171108
Form CHG-1-06032017_signed
Instrument(s) of creation or modification of charge;-06032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170306
Form MGT-14-23112016_signed
Form SH-7-23112016-signed
Copy of the resolution for alteration of capital;-23112016
Altered memorandum of association-23112016
Altered memorandum of assciation;-23112016