Company Information
CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,850,000
Authorised Capital
5,250,000
Directors
Rengasamy Arumugam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sivalingam Muthulakshmi
Director
over 7 years ago
over 7 years ago
Vijay .
Director
almost 12 years ago
almost 12 years ago
Lakshminarayanan Seshadri
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Dataram Venkata Badarinarayana
Director
almost 14 years ago
almost 14 years ago
Kamakoti Dhandapani
Director
over 17 years ago
over 17 years ago
Charges
24 November 2011
Indusind Bank Limited
3 Lak
24 November 2011
Indusind Bank Limited
0
24 November 2011
Indusind Bank Limited
0
24 November 2011
Indusind Bank Limited
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13062019_signed
-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copy of board resolution authorizing giving of notice-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Declaration by first director-13062018
Evidence of cessation;-13062018
Form AOC-4-06062018-signed
Optional Attachment-(2)-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
