Company Information

CIN
Status
Date of Incorporation
26 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,411,000
Authorised Capital
7,700,000

Directors

Valliyappa Vasudevan
Valliyappa Vasudevan
Director
about 2 years ago
. Ravikhumar
. Ravikhumar
Director
about 2 years ago
Pachagounder Palaniappan Nagarajan
Pachagounder Palaniappan Nagarajan
Director
about 30 years ago

Past Directors

Vasudevan Prakashchandiran
Vasudevan Prakashchandiran
Additional Director
over 9 years ago
Vasudevan Jagadeeshchandran
Vasudevan Jagadeeshchandran
Additional Director
over 9 years ago

Charges

0
19 November 1999
State Bank Of India
62 Lak
19 November 1999
State Bank Of India
0
19 November 1999
State Bank Of India
0
19 November 1999
State Bank Of India
0
19 November 1999
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-22112020
Form CHG-4-22112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201122
Form INC-22-05032020_signed
Optional Attachment-(1)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-25112019
Form ADT-1-15092019_signed
Copy of the intimation sent by company-15092019
Copy of written consent given by auditor-15092019
Copy of resolution passed by the company-15092019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018