Company Information
CIN
Status
Date of Incorporation
09 October 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,517,520
Authorised Capital
4,000,000
Directors
Aniruthan Nair Anushkumar .
Director/Designated Partner
over 2 years ago
over 2 years ago
Vallamsetty Ram Babu
Director/Designated Partner
about 3 years ago
about 3 years ago
Subramaniam Raman
Director/Designated Partner
about 3 years ago
about 3 years ago
Jai Kishan Jhaver
Director
over 31 years ago
over 31 years ago
Past Directors
Purshotam Das Sewag
Director
about 16 years ago
about 16 years ago
Charges
10 January 2007
State Bank Of India
4 Crore
17 November 2001
State Bank Of India
2 Crore
17 November 2001
State Bank Of India
0
10 January 2007
State Bank Of India
0
17 November 2001
State Bank Of India
0
10 January 2007
State Bank Of India
0
17 November 2001
State Bank Of India
0
10 January 2007
State Bank Of India
0
Documents
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Notice of resignation;-09012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-17052019_signed
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Company CSR policy as per section 135(4)-26122018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-25042018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-28062017_signed
Form AOC-4-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
List of share holders, debenture holders;-21062017
Form ADT-1-060216.OCT
