Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Muralidharan Raju
Muralidharan Raju
Additional Director
over 11 years ago
Valli Muthusamy .
Valli Muthusamy .
Additional Director
over 11 years ago
Ariyakutty Amirthalingam
Ariyakutty Amirthalingam
Director
over 19 years ago
R Sridhar
R Sridhar
Director
almost 31 years ago

Charges

83 Lak
21 January 2015
Bank Of India
33 Lak
10 June 2008
Bank Of India
50 Lak
10 June 2008
Bank Of India
0
21 January 2015
Bank Of India
0
10 June 2008
Bank Of India
0
21 January 2015
Bank Of India
0

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form DPT-3-27102020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form DPT-3-24072019
Optional Attachment-(1)-09122018
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form CHG-1-28092018_signed
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Instrument(s) of creation or modification of charge;-28092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180928
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed