Company Information

CIN
Status
Date of Incorporation
01 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,030,000
Authorised Capital
5,000,000

Directors

Chitrelekha .
Chitrelekha .
Director
over 33 years ago
Arunachalam Shanmuganathan
Arunachalam Shanmuganathan
Director
over 33 years ago

Charges

25 Lak
05 July 2002
State Bank Of India
25 Lak
05 July 2002
State Bank Of India
0
05 July 2002
State Bank Of India
0

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
List of share holders, debenture holders;-16082018
Form INC-22-28062017_signed
Copies of the utility bills as mentioned above (not older than two months)-28062017
Copy of board resolution authorizing giving of notice-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Form DIR-12-230216.OCT
Copy of Board Resolution-180216.PDF
Optional Attachment 3-020216.PDF
Optional Attachment 5-020216.PDF
Optional Attachment 2-020216.PDF
-020216.PDF
Optional Attachment 4-020216.PDF
Copy of Board Resolution-190116.PDF
Documents attached for Din 1 02732980.PDF
Form CHG-4-031214.PDF