Company Information

CIN
Status
Date of Incorporation
26 June 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Naagarjun Sethuppathy
Naagarjun Sethuppathy
Director/Designated Partner
about 2 years ago
Latha Sabapathy .
Latha Sabapathy .
Director/Designated Partner
over 2 years ago
Rajkumar Sethupathy
Rajkumar Sethupathy
Director/Designated Partner
almost 3 years ago

Past Directors

Sethupathy Sripriya
Sethupathy Sripriya
Whole Time Director
about 10 years ago

Charges

18 Crore
25 August 2021
Kotak Mahindra Bank Limited
3 Crore
18 August 2021
Kotak Mahindra Bank Limited
15 Crore
25 August 2021
Others
0
18 August 2021
Others
0
25 August 2021
Others
0
18 August 2021
Others
0

Documents

Form DPT-3-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-05022020-signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-02012020
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Optional Attachment-(2)-10052019
Copy of the intimation sent by company-10052019
Optional Attachment-(1)-10052019
Form MR-1-19112018-signed
Form MGT-14-28102018_signed
Form AOC-4-28102018_signed
Form MGT-14-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27102018
Directors report as per section 134(3)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of shareholders resolution-27102018