Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vittaldas Madan Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rathinam Tamil Selvam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rukmini Thiagarajan
Director
almost 19 years ago
almost 19 years ago
Unnamalai Thiagarajan
Director
almost 19 years ago
almost 19 years ago
Charges
08 April 2010
Axis Bank Limited
30 Crore
07 January 2008
The Federal Bank Ltd
25 Crore
08 April 2010
Axis Bank Limited
0
07 January 2008
The Federal Bank Ltd
0
08 April 2010
Axis Bank Limited
0
07 January 2008
The Federal Bank Ltd
0
08 April 2010
Axis Bank Limited
0
07 January 2008
The Federal Bank Ltd
0
Documents
List of share holders, debenture holders;-15112019
Form MGT-7-15112019
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form AOC - 4 CFS-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29072019-signed
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-29092018
-29092018
Copy of resolution passed by the company-29092018
Supplementary or Test audit report under section 143-05092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05092018
Form AOC - 4 CFS-05092018_signed
