Company Information

CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Uvijaya .
Uvijaya .
Director
over 2 years ago
Umapathy .
Umapathy .
Managing Director
over 2 years ago
Melappati Chakravarthy
Melappati Chakravarthy
Director
almost 22 years ago

Past Directors

. Raja
. Raja
Director
almost 22 years ago

Charges

0
02 April 2005
United Bank Of India
5 Crore
02 April 2005
United Bank Of India
0
02 April 2005
United Bank Of India
0
02 April 2005
United Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Letter of the charge holder-051013.PDF
Form 17-051013-ChargeId-90288111.OCT
Memorandum of satisfaction of Charge-051013.PDF
Form 32-150313.OCT