Company Information

CIN
Status
Date of Incorporation
17 September 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,200
Authorised Capital
1,500,000

Directors

Jayaprakash Padmavathi
Jayaprakash Padmavathi
Director/Designated Partner
over 2 years ago
Lakshmanan Mohan
Lakshmanan Mohan
Managing Director
over 2 years ago

Past Directors

Lakshmanan Jeyaprakash
Lakshmanan Jeyaprakash
Director
about 29 years ago

Charges

3 Crore
25 September 2006
Vijaya Bank
3 Crore
25 September 2006
Vijaya Bank
0
25 September 2006
Vijaya Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Optional Attachment-(1)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form ADT-1-09122016_signed
Copy of resolution passed by the company-08122016
Copy of written consent given by auditor-08122016
Copy of the intimation sent by company-08122016
Optional Attachment-(1)-08122016
Form AOC-4-230216.OCT
Form MGT-7-230216.OCT