Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
477,000
Authorised Capital
500,000

Directors

Ganesan Kumaraswamy
Ganesan Kumaraswamy
Director
over 16 years ago
. Jayalakshmi Sekar
. Jayalakshmi Sekar
Director
almost 21 years ago

Past Directors

Aparna .
Aparna .
Director
almost 14 years ago

Charges

3 Lak
07 October 1995
Indian Bank
3 Lak
07 October 1995
Indian Bank
0
07 October 1995
Indian Bank
0
07 October 1995
Indian Bank
0
07 October 1995
Indian Bank
0
07 October 1995
Indian Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-06112019-signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form ADT-1-13022017_signed
Copy of resolution passed by the company-13022017
Copy of the intimation sent by company-13022017
Copy of written consent given by auditor-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
List of share holders, debenture holders;-08022017
Form MGT-7-08022017_signed
Form AOC-4-08022017_signed
Form INC-22-250116.OCT