Company Information

CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Muthukumaran Gnanasabai
Muthukumaran Gnanasabai
Director
almost 21 years ago
Natarajan Chidambaram
Natarajan Chidambaram
Director
almost 21 years ago
Vedavathi Sivaram
Vedavathi Sivaram
Director
over 28 years ago

Past Directors

Sivaram Muthukumaran
Sivaram Muthukumaran
Director
over 28 years ago

Charges

0
30 August 2005
Canara Bank
70 Lak
30 August 2005
Canara Bank
0
30 August 2005
Canara Bank
0
30 August 2005
Canara Bank
0

Documents

Form DPT-3-29012020-signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-070116.OCT
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form INC-22-210915.OCT
Letter of the charge holder-220715.PDF
Form CHG-4-220715.OCT
Memorandum of satisfaction of Charge-220715.PDF
Form GNL.2-251114.OCT