Company Information

CIN
Status
Date of Incorporation
23 March 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Natarajan Kamalakannan
Natarajan Kamalakannan
Director
over 2 years ago
Kaviyarasan .
Kaviyarasan .
Director
about 16 years ago
Balraj Arunraj
Balraj Arunraj
Director
about 16 years ago
Govindappa Naidu Dilliraj
Govindappa Naidu Dilliraj
Director
about 16 years ago

Past Directors

Vijayakumar Gajalakshmi
Vijayakumar Gajalakshmi
Director
about 16 years ago
Lakshmanan Ganesan
Lakshmanan Ganesan
Director
almost 17 years ago
Ethiraj Kannan
Ethiraj Kannan
Director
over 18 years ago
Thiroor Venkatasubramanian Sivaramakrishnan
Thiroor Venkatasubramanian Sivaramakrishnan
Director
over 24 years ago

Charges

0
14 February 2005
State Bank Of Bikaner And Jaipur
20 Lak
22 November 2021
Others
0
14 February 2005
State Bank Of Bikaner And Jaipur
0
22 November 2021
Others
0
14 February 2005
State Bank Of Bikaner And Jaipur
0
22 November 2021
Others
0
14 February 2005
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-30012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-07122017_signed
Form ADT-1-03122017_signed
Form AOC-4-03122017_signed
Copy of written consent given by auditor-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-29112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130115.PDF