Company Information

CIN
Status
Date of Incorporation
09 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Murugesan Komala .
Murugesan Komala .
Director
over 29 years ago
Pazhani Murugesan
Pazhani Murugesan
Director
over 29 years ago

Charges

0
10 June 1998
Canara Bank
2 Lak
29 May 1998
Canara Bank
7 Lak
30 January 2004
Union Bank Of India
56 Lak
10 June 1998
Canara Bank
0
30 January 2004
Union Bank Of India
0
29 May 1998
Canara Bank
0
10 June 1998
Canara Bank
0
30 January 2004
Union Bank Of India
0
29 May 1998
Canara Bank
0
10 June 1998
Canara Bank
0
30 January 2004
Union Bank Of India
0
29 May 1998
Canara Bank
0
10 June 1998
Canara Bank
0
30 January 2004
Union Bank Of India
0
29 May 1998
Canara Bank
0
10 June 1998
Canara Bank
0
30 January 2004
Union Bank Of India
0
29 May 1998
Canara Bank
0

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form ADT-3-05102020_signed
Resignation letter-05102020
Form ADT-1-04092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Altered articles of association-20082020
Altered memorandum of association-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form ADT-3-17082020_signed
Resignation letter-17082020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form ADT-3-24092019_signed
Resignation letter-24092019
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form MGT-7-06042018_signed