Company Information

CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalyani .
Kalyani .
Director/Designated Partner
about 2 years ago
Chandramouli Seetharaman
Chandramouli Seetharaman
Director
over 2 years ago

Past Directors

Seetharaman .
Seetharaman .
Director
about 21 years ago

Charges

0
31 March 2010
Axis Bank Limited
2 Crore
20 March 2006
Indian Overseas Bank
2 Crore
23 February 2022
City Union Bank Limited
0
20 March 2006
Indian Overseas Bank
0
31 March 2010
Axis Bank Limited
0
23 February 2022
City Union Bank Limited
0
20 March 2006
Indian Overseas Bank
0
31 March 2010
Axis Bank Limited
0
23 February 2022
City Union Bank Limited
0
20 March 2006
Indian Overseas Bank
0
31 March 2010
Axis Bank Limited
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DIR-12-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form AOC-4-191115.OCT
Form ADT-1-181115.OCT
Form MGT-7-181115.OCT
Form ADT-1-100515.OCT
Form MGT-14-181114.OCT