Company Information

CIN
Status
Date of Incorporation
30 December 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sambhu Lakshmanan
Sambhu Lakshmanan
Managing Director
over 2 years ago

Past Directors

Nagaswamy Lakshmanan
Nagaswamy Lakshmanan
Director
almost 23 years ago

Charges

0
10 March 2008
Citi Bank Na
1 Crore
10 March 2008
Citi Bank Na
0
10 March 2008
Citi Bank Na
0
10 March 2008
Citi Bank Na
0

Documents

Form MGT-14-24102019_signed
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of the intimation sent by company-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of resolution passed by the company-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form ADT-1-30102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017