Company Information

CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurusamy Kanagaraj Gokulraj
Gurusamy Kanagaraj Gokulraj
Director
almost 7 years ago
. Kothandaraman Yamuna
. Kothandaraman Yamuna
Director
over 8 years ago
. Subbiah Ramalakshmi
. Subbiah Ramalakshmi
Director
over 8 years ago

Past Directors

Gurusamy Ragupathy
Gurusamy Ragupathy
Director
about 14 years ago

Charges

0
31 March 2019
Dcb Bank Limited
59 Lak
31 March 2019
Dcb Bank Limited
33 Lak
31 March 2019
Others
0
31 March 2019
Others
0
31 March 2019
Others
0
31 March 2019
Others
0
31 March 2019
Others
0
31 March 2019
Others
0

Documents

Form CHG-4-16112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Form MGT-7-05102020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-04092020_signed
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10112019_signed
Form ADT-1-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-15042019
Instrument(s) of creation or modification of charge;-15042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Declaration by first director-05032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018