Company Information

CIN
Status
Date of Incorporation
12 July 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sankara Narayanan Sethuraman
Sankara Narayanan Sethuraman
Director
over 6 years ago
Thavaraj .
Thavaraj .
Director
almost 7 years ago
Annamalai Thanigaivelan
Annamalai Thanigaivelan
Director
about 17 years ago

Past Directors

Asokan .
Asokan .
Director
over 32 years ago
Sripalan Chandra Mohan
Sripalan Chandra Mohan
Director
over 32 years ago

Charges

0
22 November 2006
Uti Bank Ltd
8 Lak
22 November 2006
Uti Bank Ltd
0
22 November 2006
Uti Bank Ltd
0
22 November 2006
Uti Bank Ltd
0
22 November 2006
Uti Bank Ltd
0

Documents

Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
-10092020
List of share holders, debenture holders;-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082019
Form AOC-4-04082019_signed
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Form DPT-3-03072019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Declaration by first director-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Form CHG-4-09072018_signed
Letter of the charge holder stating that the amount has been satisfied-09072018