Company Information

CIN
Status
Date of Incorporation
13 October 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,801,000
Authorised Capital
5,000,000

Directors

Kumar Subha
Kumar Subha
Director/Designated Partner
over 2 years ago

Past Directors

Pandi .
Pandi .
Director
over 14 years ago
Dhanapal Ramasamylakshmanan
Dhanapal Ramasamylakshmanan
Whole Time Director
over 14 years ago

Charges

0
23 September 2009
Catholic Syrian Bank Limited
3 Crore
23 September 2009
Catholic Syrian Bank Limited
0
23 September 2009
Catholic Syrian Bank Limited
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form CHG-4-30092018_signed
Letter of the charge holder stating that the amount has been satisfied-31082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180831
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
List of share holders, debenture holders;-28102017
Copy of written consent given by auditor-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Optional Attachment-(1)-24022017
Form DIR-12-24022017_signed
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed