Company Information
CIN
Status
Date of Incorporation
27 December 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Directors
Chellappa Meenakshi
Director/Designated Partner
about 6 years ago
about 6 years ago
Kalyanam Balakrishnan
Director
over 28 years ago
over 28 years ago
Ramachandran Sathiavagheeswaran
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Meenakshi Sathiavagheeswaran
Director
almost 29 years ago
almost 29 years ago
Charges
31 December 2005
Canar Bank
11 Lak
30 January 2000
Canara Bank
3 Crore
30 January 2000
Canara Bank
0
31 December 2005
Canar Bank
0
30 January 2000
Canara Bank
0
31 December 2005
Canar Bank
0
30 January 2000
Canara Bank
0
31 December 2005
Canar Bank
0
30 January 2000
Canara Bank
0
31 December 2005
Canar Bank
0
Documents
Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of MGT-8-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed
