Company Information
CIN
Status
Date of Incorporation
22 November 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Janardhanaraja Rahija Priyadarshini
Director/Designated Partner
over 2 years ago
over 2 years ago
Rengasamy Raja Janardhana Raja .
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Janardhanaraja Vanaja
Director
about 29 years ago
about 29 years ago
Charges
13 September 2000
Bank Of Baroda
20 Lak
13 September 2000
Bank Of Baroda
0
13 September 2000
Bank Of Baroda
0
13 September 2000
Bank Of Baroda
0
13 September 2000
Bank Of Baroda
0
13 September 2000
Bank Of Baroda
0
Documents
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-05122020
Form DPT-3-05112020-signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Form DPT-3-21112019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
