Company Information
CIN
Status
Date of Incorporation
16 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nageswaran Narayanaswamy .
Managing Director
over 2 years ago
over 2 years ago
Venkatasubramanian Renganathan
Director
almost 26 years ago
almost 26 years ago
Charges
11 June 2009
Axis Bank Limited
5 Crore
11 June 2009
Axis Bank Limited
0
11 June 2009
Axis Bank Limited
0
11 June 2009
Axis Bank Limited
0
11 June 2009
Axis Bank Limited
0
11 June 2009
Axis Bank Limited
0
Documents
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form MGT-7-04102020_signed
Form MGT-7-03102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
List of share holders, debenture holders;-30092020
Copy of resolution passed by the company-01102020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-281115.OCT
Form AOC-4-271115.OCT
Form INC-22-091015.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Letter of the charge holder-081214.PDF
Form CHG-4-081214.OCT
Memorandum of satisfaction of Charge-081214.PDF
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Optional Attachment 1-260714.PDF
FormSchV-221113 for the FY ending on-310313.OCT
