Company Information

CIN
Status
Date of Incorporation
27 August 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Mahesh Balan
Mahesh Balan
Director
about 2 years ago
Vijayakumar Venkatesan
Vijayakumar Venkatesan
Director
about 3 years ago
Nagarajan Venkatakrishnan
Nagarajan Venkatakrishnan
Director
over 24 years ago

Charges

0
29 May 2006
Karur Vysya Bank Ltd.
6 Lak
29 May 2006
Karur Vysya Bank Ltd.
0
29 May 2006
Karur Vysya Bank Ltd.
0
29 May 2006
Karur Vysya Bank Ltd.
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form PAS-3-14032018_signed
Copy of Board or Shareholders? resolution-13032018
Copy of the special resolution authorizing the issue of bonus shares;-13032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032018
Form MGT-14-12032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Form MGT-14-21022018-signed
Form SH-7-21022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180221
Altered memorandum of assciation;-15022018
Copy of the resolution for alteration of capital;-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Altered articles of association;-15022018
Optional Attachment-(1)-15022018
Altered articles of association-15022018
Altered memorandum of association-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017