Company Information

CIN
Status
Date of Incorporation
01 August 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Prashanthu .
Prashanthu .
Director/Designated Partner
over 2 years ago

Past Directors

Krishnamoorthi Muruganand
Krishnamoorthi Muruganand
Director
over 28 years ago
Samiappan Krishnamoorthy
Samiappan Krishnamoorthy
Managing Director
over 28 years ago

Charges

0
17 January 1998
Uco Bank
50 Lak
17 January 1998
Uco Bank
0
17 January 1998
Uco Bank
0
17 January 1998
Uco Bank
0
17 January 1998
Uco Bank
0
17 January 1998
Uco Bank
0

Documents

Form MGT-7-17022021_signed
Form DPT-3-28102020-signed
Form AOC-4-03102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form CHG-4-15042019_signed
Letter of the charge holder stating that the amount has been satisfied-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form ADT-1-20012019_signed
Copy of written consent given by auditor-20012019
Copy of resolution passed by the company-20012019
Copy of the intimation sent by company-20012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-19012019_signed