Company Information
CIN
Status
Date of Incorporation
17 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Andal Krishnamoorthy .
Director/Designated Partner
about 17 years ago
about 17 years ago
Jayachandran Varadhan
Director/Designated Partner
about 32 years ago
about 32 years ago
Charges
12 November 2004
United Bank Of India
3 Crore
12 November 2004
United Bank Of India
0
12 November 2004
United Bank Of India
0
12 November 2004
United Bank Of India
0
12 November 2004
United Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form 23AC-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 23AC-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Form AOC-4-30122020_signed
Form 23AC-30122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24122020
Annual return as per schedule V of the Companies Act,1956-24122020
Form 66-24122020_signed
Form 20B-24122020_signed
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form 18-180609.PDF
Optional Attachment 1-180609.PDF
Form 20B-300908.OCT
Form 23AC-300908.OCT
Form 66-300908.OCT
Form 23-250908.PDF
Copy of resolution-250908.PDF
Optional Attachment 1-081206.PDF
MoA - Memorandum of Association-081206.PDF
