Company Information

CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Abhirami Veerajayamani
Abhirami Veerajayamani
Director/Designated Partner
almost 27 years ago
Murugan Kannan .
Murugan Kannan .
Director
almost 27 years ago

Past Directors

Ramasamy Rathina Sabapathy
Ramasamy Rathina Sabapathy
Director
about 16 years ago
Shanthi Ravendran
Shanthi Ravendran
Director
almost 27 years ago

Charges

44 Lak
28 September 2011
Vijaya Bank
30 Lak
14 June 2021
Hdfc Bank Limited
14 Lak
13 June 2022
City Union Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
28 September 2011
Vijaya Bank
0
13 June 2022
City Union Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
28 September 2011
Vijaya Bank
0

Documents

Form AOC-4-04012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-23082019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Form MGT-7-21082019_signed
List of share holders, debenture holders;-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Evidence of cessation;-20072018
Form DIR-12-20072018
Notice of resignation;-20072018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Copy of resolution passed by the company-30122017
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Form AOC-4-30122017_signed
Form 23AC-29122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122017