Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Saravanan Selvaraj
Director
over 2 years ago
over 2 years ago
Past Directors
Sivakami Saravanan
Additional Director
almost 9 years ago
almost 9 years ago
Sharmindar Saravanan
Director
about 12 years ago
about 12 years ago
Charges
17 June 2009
Indian Overseas Bank
25 Lak
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
Documents
Form DPT-3-13022020-signed
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
List of share holders, debenture holders;-14012020
Optional Attachment-(1)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form ADT-1-15052019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-14012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-22122018
Form DIR-12-03012018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
List of share holders, debenture holders;-15082017
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form MGT-7-11082017_signed
List of share holders, debenture holders;-04082017
