Company Information
CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
84,476,700
Authorised Capital
85,500,000
Directors
Somasundaram Rajkumar
Director
about 7 years ago
about 7 years ago
. Saravanan
Director
about 7 years ago
about 7 years ago
Kumar Shanmugasundaram Nadimuthu
Director
about 7 years ago
about 7 years ago
Charges
19 December 2005
Indian Overseas Bank
91 Lak
20 December 2005
Indian Overseas Bank
91 Lak
Documents
Form ADT-1-14012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form AOC-4(XBRL)-11122020_signed
Form AOC-5-03062020-signed
Copy of board resolution-27052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200127
Form MGT-14-17012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered memorandum of association-08012020
Altered articles of association-08012020
Form DIR-12-18122019_signed
Evidence of cessation;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-10122019_signed
Form AOC-4(XBRL)-09122019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
