Company Information

CIN
Status
Date of Incorporation
19 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

. Krishnamoorthy
. Krishnamoorthy
Director/Designated Partner
over 2 years ago
. Poorna Chandra
. Poorna Chandra
Director
over 2 years ago
Ganeshbabu Chellaparvathi
Ganeshbabu Chellaparvathi
Director/Designated Partner
about 5 years ago

Past Directors

Krishnamoorthy Ganeshbabu
Krishnamoorthy Ganeshbabu
Additional Director
over 10 years ago

Charges

0
08 April 2009
State Bank Of India
20 Lak
20 November 2007
Indian Overseas Bank
1 Crore
13 December 2006
Indian Overseas Bank
26 Lak
17 November 2006
Indian Over Seas Bank
27 Lak
20 December 2006
Indian Overseas Bank
30 Lak
23 December 2006
Indian Overseas Bank
58 Lak
29 December 2006
Indian Overseas Bank
49 Lak
13 January 2006
Indian Overseas Bank
85 Lak
29 December 2006
Indian Overseas Bank
0
20 November 2007
Indian Overseas Bank
0
08 April 2009
State Bank Of India
0
20 December 2006
Indian Overseas Bank
0
23 December 2006
Indian Overseas Bank
0
13 January 2006
Indian Overseas Bank
0
17 November 2006
Indian Over Seas Bank
0
13 December 2006
Indian Overseas Bank
0
29 December 2006
Indian Overseas Bank
0
20 November 2007
Indian Overseas Bank
0
08 April 2009
State Bank Of India
0
20 December 2006
Indian Overseas Bank
0
23 December 2006
Indian Overseas Bank
0
13 January 2006
Indian Overseas Bank
0
17 November 2006
Indian Over Seas Bank
0
13 December 2006
Indian Overseas Bank
0
29 December 2006
Indian Overseas Bank
0
20 November 2007
Indian Overseas Bank
0
08 April 2009
State Bank Of India
0
20 December 2006
Indian Overseas Bank
0
23 December 2006
Indian Overseas Bank
0
13 January 2006
Indian Overseas Bank
0
17 November 2006
Indian Over Seas Bank
0
13 December 2006
Indian Overseas Bank
0
29 December 2006
Indian Overseas Bank
0
20 November 2007
Indian Overseas Bank
0
08 April 2009
State Bank Of India
0
20 December 2006
Indian Overseas Bank
0
23 December 2006
Indian Overseas Bank
0
13 January 2006
Indian Overseas Bank
0
17 November 2006
Indian Over Seas Bank
0
13 December 2006
Indian Overseas Bank
0

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Secretarial Audit Report-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-26122020_signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-22092020
Form DIR-11-22072020_signed
Form DIR-12-22072020_signed
Evidence of cessation;-20072020
Optional Attachment-(2)-20072020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Declaration by first director-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Notice of resignation filed with the company-18072020
Proof of dispatch-18072020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-17062019-signed