Company Information
CIN
Status
Date of Incorporation
12 November 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Raju Chettiar Balamurugan
Director
over 14 years ago
over 14 years ago
Lakshmanan Raju
Director
over 14 years ago
over 14 years ago
Rajuchettair Ramachandran
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Sornavel Rajarathinam
Whole Time Director
over 14 years ago
over 14 years ago
Tangarajan Subburaj
Director
over 15 years ago
over 15 years ago
Charges
21 August 2006
State Bank Of India
95 Lak
21 August 2006
State Bank Of India
0
21 August 2006
State Bank Of India
0
21 August 2006
State Bank Of India
0
Documents
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form ADT-1-14122016_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Copy of written consent given by auditor-28112016
Others-101215.PDF
FormSchV-211115 for the FY ending on-310314.OCT
Form23AC-211115 for the FY ending on-310314.OCT
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form 23B for period 010410 to 310311-011214.OCT
FormSchV-271214 for the FY ending on-310312.OCT
Form23AC-271214 for the FY ending on-310312.OCT
Form23AC-251214 for the FY ending on-310311.OCT
FormSchV-251214 for the FY ending on-310311.OCT
Form DIR-11-181114.OCT
Form 21-170513.PDF
Copy of the Court-Company Law Board Order-170513.PDF
Optional Attachment 1-170513.PDF
Optional Attachment 1-040513.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-040513.PDF
Copy of petition-040513.PDF
Affidavit verifying the petition-040513.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-040513.PDF
