Company Information
CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
3,800,000
Directors
Shanmugam Subash
Director/Designated Partner
about 5 years ago
about 5 years ago
Jayakrishnan Yuvanareka
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
. Santhinijayakrishnan
Director
over 18 years ago
over 18 years ago
Karuppannan Jayakrishnan
Director
over 18 years ago
over 18 years ago
Charges
27 June 2003
State Bank Of Travancore
13 Lak
27 June 2003
State Bank Of Travancore
0
27 June 2003
State Bank Of Travancore
0
27 June 2003
State Bank Of Travancore
0
Documents
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
Form MGT-7-24102020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form AOC-4-21102020_signed
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-20102020_signed
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
List of share holders, debenture holders;-18102020
Optional Attachment-(1)-18102020
