Company Information
CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
10,000,000
Directors
Meenakshi Sundaram Deivarayan
Director/Designated Partner
over 3 years ago
over 3 years ago
Valliappan Ramanathan .
Director
over 13 years ago
over 13 years ago
. Meenakshisundaram
Director
over 30 years ago
over 30 years ago
Charges
05 July 2004
Central Bank Of India
10 Lak
05 July 2004
Central Bank Of India
0
05 July 2004
Central Bank Of India
0
Documents
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-3-16102018-signed
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form MGT-14-27092018_signed
Resignation letter-26092018
Form ADT-1-21092018_signed
Optional Attachment-(1)-21092018
Copy of resolution passed by the company-21092018
Optional Attachment-(2)-21092018
Copy of the intimation sent by company-21092018
Copy of written consent given by auditor-21092018
