Company Information

CIN
Status
Date of Incorporation
15 December 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Chakravarthy Sampath Sriram
Chakravarthy Sampath Sriram
Director
almost 27 years ago
Chakravarthy Sampath Srivathsan
Chakravarthy Sampath Srivathsan
Director
almost 27 years ago
Chakravarthy Sampath
Chakravarthy Sampath
Director
almost 27 years ago
Chakravarthy Sampath Srirangan
Chakravarthy Sampath Srirangan
Director
almost 27 years ago

Past Directors

Sampath Prema
Sampath Prema
Director
almost 27 years ago

Charges

1 Crore
06 April 2011
State Bank Of India
1 Crore
06 April 2011
State Bank Of India
0
06 April 2011
State Bank Of India
0
06 April 2011
State Bank Of India
0
06 April 2011
State Bank Of India
0
06 April 2011
State Bank Of India
0

Documents

Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
List of share holders, debenture holders;-03062020
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Directors report as per section 134(3)-28052020
List of share holders, debenture holders;-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
Form ADT-1-08022018_signed
Copy of resolution passed by the company-08022018
Copy of written consent given by auditor-08022018
Copy of the intimation sent by company-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
Form ADT-1-240215.OCT