Company Information
CIN
Status
Date of Incorporation
17 April 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Vignesh Rajan .
Director
about 2 years ago
about 2 years ago
Dhanumadhya Marakkanam Eggjar
Director
about 12 years ago
about 12 years ago
Charges
25 June 2018
Indian Bank
10 Lak
02 June 2004
Bank Of Baroda
1 Lak
25 June 2018
Indian Bank
0
02 June 2004
Bank Of Baroda
0
25 June 2018
Indian Bank
0
02 June 2004
Bank Of Baroda
0
25 June 2018
Indian Bank
0
02 June 2004
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-26092018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
Copy of written consent given by auditor-28062018
Directors report as per section 134(3)-28062018
Copy of resolution passed by the company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Shareholders-MGT_7_P25211434_DEBORAH2309_20161102204838.xlsm
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110315.PDF
Form MGT-14-110315.PDF
Form MGT-14-110315.OCT
MoA - Memorandum of Association-110315.PDF
Copy of resolution-110315.PDF
AoA - Articles of Association-110315.PDF
Optional Attachment 1-110315.PDF
Form ADT-1-120315.OCT
FormSchV-110315 for the FY ending on-310314.OCT
Form23AC-110315 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
