Company Information

CIN
Status
Date of Incorporation
17 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madhumitha Balakumar
Madhumitha Balakumar
Director/Designated Partner
over 2 years ago

Past Directors

T Balakumar
T Balakumar
Additional Director
almost 4 years ago
Ponraj Selvaraj
Ponraj Selvaraj
Additional Director
over 6 years ago
Krishna Kumari
Krishna Kumari
Director
about 16 years ago
Vijayaraj Usha
Vijayaraj Usha
Director
about 16 years ago
Selvaraj Vijayaraj
Selvaraj Vijayaraj
Director
about 16 years ago
Selvaraj .
Selvaraj .
Director
about 16 years ago

Charges

1 Crore
24 March 2007
Indian Overseas Bank
1 Crore
24 March 2007
Indian Overseas Bank
0
24 March 2007
Indian Overseas Bank
0
24 March 2007
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-14-181016.OCT
-261014.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Copy of resolution-180714.PDF
FormSchV-060314 for the FY ending on-310313.OCT