Company Information
CIN
Status
Date of Incorporation
22 October 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000
Directors
Muthukannan Mohana Venkatraman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sivanantham Muthukannan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Harisivanandam Muthukannan
Director
about 22 years ago
about 22 years ago
Charges
08 April 2000
Canara Bank
12 Lak
06 April 2000
Canara Bank
12 Lak
08 April 2000
Canara Bank
0
06 April 2000
Canara Bank
0
08 April 2000
Canara Bank
0
06 April 2000
Canara Bank
0
08 April 2000
Canara Bank
0
06 April 2000
Canara Bank
0
08 April 2000
Canara Bank
0
06 April 2000
Canara Bank
0
08 April 2000
Canara Bank
0
06 April 2000
Canara Bank
0
Documents
Form DPT-3-10122019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-03022018_signed
List of share holders, debenture holders;-03022018
Copy of written consent given by auditor-03022018
Copy of the intimation sent by company-03022018
Copy of resolution passed by the company-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Optional Attachment-(1)-03022018
Form DIR-12-03022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Copy of the intimation sent by company-14022017
