Company Information
CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Sannasinadar Chidambaram Sekar
Director/Designated Partner
about 2 years ago
about 2 years ago
Annamalai Ramesh Prabhu
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Sakkaraiappan Palanisamy Nadar
Director
over 25 years ago
over 25 years ago
Charges
29 June 2004
Indian Overseas Bank
1 Crore
22 September 2006
Hdfc Bank Limited
1 Crore
29 June 2004
Indian Overseas Bank
0
22 September 2006
Hdfc Bank Limited
0
29 June 2004
Indian Overseas Bank
0
22 September 2006
Hdfc Bank Limited
0
Documents
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-17112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-06072019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-29102018_signed
Form DIR-12-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-10012018_signed
Notice of resignation;-05012018
Evidence of cessation;-05012018
Form DIR-12-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
