Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Directors
. Chandrasekaran Kokila
Director
over 19 years ago
over 19 years ago
Rajagopal Chandrasekaran
Director
over 19 years ago
over 19 years ago
Past Directors
. Rajagopal Sabarish Chandrasekaran
Director
over 10 years ago
over 10 years ago
Charges
15 December 2006
State Bank Of India
10 Crore
15 December 2006
State Bank Of India
0
15 December 2006
State Bank Of India
0
15 December 2006
State Bank Of India
0
Documents
Form CHG-1-18042020_signed
Instrument(s) of creation or modification of charge;-18042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200418
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Optional Attachment-(1)-07032020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
-12042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-07042018_signed
List of share holders, debenture holders;-03042018
Form AOC-4-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-26082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form AOC-4-26082017_signed
