Company Information
CIN
Status
Date of Incorporation
27 October 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajabathar Venkateshwaran .
Director
over 18 years ago
over 18 years ago
Chockalingam Saroja
Director
about 19 years ago
about 19 years ago
Past Directors
Loganatha Naicker Rajeswari
Director
almost 19 years ago
almost 19 years ago
Thiraksha Panchapagesan Balachandran
Director
about 27 years ago
about 27 years ago
Charges
29 December 2003
Ing Vysya Bank Limited
10 Lak
29 December 2003
Ing Vysya Bank Limited
0
29 December 2003
Ing Vysya Bank Limited
0
29 December 2003
Ing Vysya Bank Limited
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form DPT-3-07012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
Form AOC-4-23072018_signed
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form ADT-1-12072018_signed
Form INC-22-12072018_signed
Copy of written consent given by auditor-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
