Company Information

CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Santhanam Sathyanarayanan
Santhanam Sathyanarayanan
Director
over 2 years ago
Venkatakrishnan Upendran
Venkatakrishnan Upendran
Director/Designated Partner
over 16 years ago
Devaki Santhanam
Devaki Santhanam
Director
about 21 years ago

Charges

0
27 November 2009
Axis Bank Limited
4 Crore
27 November 2009
Axis Bank Limited
0
27 November 2009
Axis Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-12122019-signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-16082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
Form MGT-7-14042017_signed
List of share holders, debenture holders;-27032017
Form CHG-4-21092016_signed
Letter of the charge holder stating that the amount has been satisfied-21092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160921
Form AOC-4-070216.OCT
Form MGT-7-060216.OCT
Form INC-22-041015.OCT
Optional Attachment 1-031015.PDF
Form ADT-1-190715.OCT